FENIX PLATINUM SL

Hoja MU56858· NIF B73422677

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio-Jenaro Perez Cos, Jose Luis Huete Diaz
Former name :
LORPROMOVE EL JUSTO SL

Legal information

Legal information for FENIX PLATINUM SL

NIF
Hoja registral
IRUS1000148059573
Legal formSociedad Limitada (SL)
LocalityLorca
Register referenceTomo 2315 · Folio 180 · Hoja MU56858
Former names
LORPROMOVE EL JUSTO SL2015-09-28 → 2016-06-24
StatusVigente

Activity

FENIX PLATINUM SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 September 2015 to 24 June 2016, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria y construcción de toda clase de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
FENIX PLATINUM SLAntonio-Jenaro Perez CosAntonio-Jenaro Perez…Jose Luis Huete DiazJose Luis Huete DiazOFICINA TECNICA ALMUR SLPOFICINA TECNICA ALMU…INVERSIONES EL VIMINAL SLINVERSIONES EL VIMIN…OFICINA TECNICA ALMUR SLPOFICINA TECNICA ALMU…GESTIONES Y TRAMITES TERRA SLGESTIONES Y TRAMITES…PROYECTOS TORRE DEL OBISPO SLPROYECTOS TORRE DEL …PROMOCIONES AGUILOR SLPROMOCIONES AGUILOR …COINE GESTION Y CONSULTORIA SOCIEDAD LIMITADACOINE GESTION Y CONS…MURAL BUSINESS, S.LMURAL BUSINESS, S.LORPLATIZZA SOCIEDAD LIMITADAORPLATIZZA SOCIEDAD …EIRA 362 SOCIEDAD LIMITADAEIRA 362 SOCIEDAD LI…INDALTEK ROQUETAS SOCIEDAD LIMITADAINDALTEK ROQUETAS SO…FENIX QUATTRO SLFENIX QUATTRO SLFENIX QUATTRO LORCA SLFENIX QUATTRO LORCA …UNION INVERSIONES ALMERIA SOCIEDAD LIMITADAUNION INVERSIONES AL…MEDUSSA PROPERTIES SOCIEDAD LIMITADAMEDUSSA PROPERTIES S…BROWNIE ASISTENCIA JURIDICA SOCIEDAD LIMITADABROWNIE ASISTENCIA J…HC ABUNTIA SLHC ABUNTIA SLAURUM PARADOR SLAURUM PARADOR SLVIVELO PROMOCIONES SOCIEDAD LIMITADAVIVELO PROMOCIONES S…GOLETA 40 PROPERTIES SLGOLETA 40 PROPERTIES…AZABACHE 84 PROPERTIES SOCIEDAD LIMITADAAZABACHE 84 PROPERTI…INFANTAS 6 PROPERTIES SOCIEDAD LIMITADAINFANTAS 6 PROPERTIE…SIERRA ALHAMILLA 104 SOCIEDAD LIMITADASIERRA ALHAMILLA 104…HUETE GOMEZ SOCIEDAD LIMITADAHUETE GOMEZ SOCIEDAD…VILLEN & ALVARO ASOCIADOS SLVILLEN & ALVARO ASOC…GESTION RENTAS Y EDIFICIOS SLGESTION RENTAS Y EDI…TRISTAR CAPITAL SLTRISTAR CAPITAL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FENIX QUATTRO LORCA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 24/06/2016· Registered 17/06/2016· I/A 3
  2. Cambio de domicilio socialPublished 24/06/2016· Registered 17/06/2016· I/A 3
  3. Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 2
  4. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 2
  5. Modificaciones estatutariasPublished 28/09/2015· Registered 21/09/2015· I/A 2
  6. Cambio de domicilio socialPublished 28/09/2015· Registered 21/09/2015· I/A 2
  7. Cambio de objeto socialPublished 28/09/2015· Registered 21/09/2015· I/A 2

Changes

  1. 24/06/2016Cambio de domicilio social

    C/ JERONIMO SANTA FE, NUMERO CUARENTA Y OCHO, BAJO (LORCA)

  2. 28/09/2015Cambio de domicilio social

    CMNO MARIN ESQUINA A CALLE ARQUITECTO ORTIZ DE LA (LORCA)

  3. 28/09/2015Cambio de objeto social

    Promoción inmobiliaria y construcción de toda clase de edificaciones.

  4. 28/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2016#3915734

    Company name: LORPROMOVE EL JUSTO SL

    Cambio de denominación socialCambio de domicilio social
    LORPROMOVE EL JUSTO SL. Cambio de denominación social. FENIX PLATINUM SL. Cambio de domicilio social. C/ JERONIMO SANTA FE, NUMERO CUARENTA Y OCHO, BAJO (LORCA). Datos registrales. T 2315 , F 180, S 8, H MU 56858, I/A 3 (17.06.16).
  2. 28/09/2015#3516350

    Company name: LORPROMOVE EL JUSTO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    LORPROMOVE EL JUSTO SL. Sociedad unipersonal. Cambio de identidad del socio único: FENIX QUATTRO LORCA SL. Ceses/Dimisiones. Adm. Unico: JUAN SILVESTRE FERNANDEZ GONZALEZ. Nombramientos. Adm. Solid.: ANTONIO-JENARO PEREZ COS;JOSE LUIS HUETE DIAZ. Mod…

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 addressC/ JERONIMO SANTA FE, NUMERO CUARENTA Y OCHO, BAJO (LORCA), Lorca, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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