FENIX STAGE SL

Hoja V104055· NIF B91423046

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Niza Del Rio Maria Julia
Former name :
ROLLSPEED SL

Legal information

Legal information for FENIX STAGE SL

NIF
Hoja registral
IRUS1000154172871
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8127 · Folio 112 · Hoja V104055
Former names
ROLLSPEED SL2009-06-03 → 2014-06-25
StatusVigente

Activity

FENIX STAGE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 10 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FENIX STAGE SLNiza Del Rio Maria JuliaNiza Del Rio Maria J…MAGIC THEC SLMAGIC THEC SL

Cap table · shareholdings

  • MAGIC THEC SL100 %

    Legal entity · since 10/05/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FENIX STAGE SLMAGIC THEC SLMAGIC THEC SL

Beneficial owner (UBO)

MAGIC THEC SL100 %Vigente

Legal entity · since 10/05/2021

Beneficial owner network map

2 nodes Person Company
FENIX STAGE SLMAGIC THEC SLMAGIC THEC SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 7
  2. Cambio de denominación socialPublished 25/06/2014· Registered 17/06/2014· I/A 6
  3. Cambio de domicilio socialPublished 25/06/2014· Registered 17/06/2014· I/A 6
  4. Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 5
  5. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 5
  6. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 4
  7. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 4

Changes

  1. 10/05/2021Cambio de denominación social

    ROLLSPEED SL→FENIX STAGE SL

  2. 10/05/2021Declaración de unipersonalidad

    MAGIC THEC SL

  3. 25/06/2014Cambio de domicilio social

    AVDA DE LOS TRABAJADORES 24 25 - HORNO ALCEDO (VALENCIA)

Timeline (BORME)

  1. 10/05/2021#6404397
    Declaración de unipersonalidad
    FENIX STAGE SL. Declaración de unipersonalidad. Socio único: MAGIC THEC SL. Datos registrales. T 8127, L 5420, F 112, S 8, H V 104055, I/A 7 (30.04.21).
  2. 25/06/2014#2864266

    Company name: ROLLSPEED SL

    Cambio de denominación socialCambio de domicilio social
    ROLLSPEED SL. Cambio de denominación social. FENIX STAGE SL. Cambio de domicilio social. AVDA DE LOS TRABAJADORES 24 25 - HORNO ALCEDO (VALENCIA). Datos registrales. T 8127, L 5420, F 112, S 8, H V 104055, I/A 6 (17.06.14).
  3. 27/03/2012#1659980

    Company name: ROLLSPEED SL

    Ceses/DimisionesNombramientos
    ROLLSPEED SL. Ceses/Dimisiones. Adm. Unico: CAMPOS LOPEZ MARIA CARMEN. Nombramientos. Adm. Unico: NIZA DEL RIO MARIA JULIA. Datos registrales. T 8127, L 5420, F 111, S 8, H V 104055, I/A 5 (15.03.12).
  4. 03/06/2009#243985

    Company name: ROLLSPEED SL

    Ceses/DimisionesNombramientos
    ROLLSPEED SL. Ceses/Dimisiones. Adm. Unico: GIMENO NIZA PABLO. Nombramientos. Adm. Unico: CAMPOS LOPEZ MARIA CARMEN. Datos registrales. T 8127, L 5420, F 111, S 8, H V 104055, I/A 4 (25.05.09).

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 addressAVDA DE LOS TRABAJADORES 24 25 - HORNO ALCEDO (VALENCIA), València
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 — CNAE 2513 — are listed together.

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