FENIX IMAGINE SL
Hoja M398401· NIF B84574664
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascual Echalecu Maria Del Pilar, Muñez Rodriguez Fernando Javier
Legal information
Legal information for FENIX IMAGINE SL
Activity
FENIX IMAGINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 11 January 2013 to 15 January 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Pascual Echalecu Maria Del PilarSince 03/01/2013Administrador Solidario
- Muñez Rodriguez Fernando JavierSince 03/01/2013Administrador Solidario
Former
- Muñez Rodriguez NoemiCeased on 03/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2013· Registered 03/01/2013· I/A 3
- NombramientosPublished 15/01/2013· Registered 03/01/2013· I/A 3
- Modificaciones estatutariasPublished 15/01/2013· Registered 03/01/2013· I/A 3
- Cambio de domicilio socialPublished 15/01/2013· Registered 03/01/2013· I/A 3
- Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 2
- NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 2
- Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 2
Changes
- 15/01/2013Cambio de domicilio social
AVDA GRAN VIA DEL SURESTE 18 Esc.A 7º B (MADRID)
- 15/01/2013Modificaciones estatutarias
- 11/01/2013Modificaciones estatutarias
Timeline (BORME)
- 15/01/2013#2069411Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FENIX IMAGINE SL. Ceses/Dimisiones. Adm. Unico: MUÑEZ RODRIGUEZ NOEMI. Nombramientos. Adm. Solid.: MUÑEZ RODRIGUEZ FERNANDO JAVIER;PASCUAL ECHALECU MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 11/01/2013#2064373Ceses/DimisionesNombramientosModificaciones estatutarias
FENIX IMAGINE SL. Ceses/Dimisiones. Adm. Solid.: MUÑEZ RODRIGUEZ FERNANDO JAVIER;PASCUAL ECHALECU MARIA DEL PILAR. Nombramientos. Adm. Unico: MUÑEZ RODRIGUEZ NOEMI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.