FENIX CRUISES SL

Hoja B463141· NIF B17910068

VigenteBarcelona
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
1 099 829,00 €
Director :
Quer Puignau Jose Maria
Former name :
QUER YATCH RENT SL

Legal information

Legal information for FENIX CRUISES SL

NIF
Hoja registral
IRUS1000370506339
Legal formSociedad Limitada (SL)
Share capital1 099 829,00 €
LocalityBarcelona
Register referenceTomo 44675 · Folio 46 · Hoja B463141
Former names
QUER YATCH RENT SL2015-02-23
StatusVigente

Activity

FENIX CRUISES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 7 filings for this company, from 23 February 2015 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 1 099 829,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

AMPLIAR A:FABRICACION,CONSTRUCCION NAVAL DE TODO TIPO DE BARCOS,YA SEA A MOTOR O A VELA,Y ARTILUGIOS FLOTANTES EN ACERO,POLIESTER O CUALQUIER OTRO MATERIAL,Y LA REPARACION DE TODO TIPO DE BARCOS Y ARTILUGIOS FLOTANTES. ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FENIX CRUISES SLQuer Puignau Jose MariaQuer Puignau Jose Ma…

Registered actos

  1. Ampliación de capitalPublished 08/03/2024· Registered 29/02/2024· I/A 5
  2. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 4
  3. Cambio de domicilio socialPublished 31/03/2023· Registered 24/03/2023· I/A 4
  4. Cambio de objeto socialPublished 31/03/2023· Registered 24/03/2023· I/A 4
  5. Ampliación de capitalPublished 05/10/2016· Registered 27/09/2016· I/A 3
  6. Cambio de denominación socialPublished 23/02/2015· Registered 13/02/2015· I/A 2
  7. Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 2

Changes

  1. 31/03/2023Cambio de domicilio social

    CL CONCELL DE CENT Num.77 P.AT PTA.3 (BARCELONA)

  2. 31/03/2023Cambio de objeto social

    AMPLIAR A:FABRICACION,CONSTRUCCION NAVAL DE TODO TIPO DE BARCOS,YA SEA A MOTOR O A VELA,Y ARTILUGIOS FLOTANTES EN ACERO,POLIESTER O CUALQUIER OTRO MATERIAL,Y LA REPARACION DE TODO TIPO DE BARCOS Y ARTILUGIOS FLOTANTES. ...

  3. 31/03/2023Modificaciones estatutarias
  4. 05/10/2016Cambio de denominación social

    QUER YATCH RENT SL→FENIX CRUISES SL

  5. 23/02/2015Cambio de domicilio social

    CL SEPULVEDA Num.181 ESC.B P.3 PTA.1 (BARCELONA)

Capital · events

  1. 08/03/2024Ampliación de capital
    Resulting capital: 1 099 829,00 € (+1 036 729,00 €)
  2. 05/10/2016Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/03/2024#7974831
    Ampliación de capital
    FENIX CRUISES SL. Ampliación de capital. Capital: 1.036.729,00 Euros. Resultante Suscrito: 1.099.829,00 Euros. Datos registrales. T 44675 , F 46, S 8, H B 463141, I/A 5 (29.02.24).
  2. 31/03/2023#7466737
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FENIX CRUISES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CONCELL DE CENT Num.77 P.AT PTA.3 (BARCELONA). Cambio de objeto social. AMPLIAR A:FABRICACION,CONSTRU…
  3. 05/10/2016#4049351
    Ampliación de capital
    FENIX CRUISES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 44675 , F 45, S 8, H B 463141, I/A 3 (27.09.16).
  4. 23/02/2015#3203986

    Company name: QUER YATCH RENT SL

    Cambio de denominación socialCambio de domicilio social
    QUER YATCH RENT SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Cambio de denominación social. FENIX CRUISES SL. Cambio de domicilio social. CL SEPULVEDA Num.181 ESC.B P.3 PTA.1 (BARCELONA). Datos registrales. T 44675 , F 45, S 8, H B 46…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONCELL DE CENT Num.77 P.AT PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector