FENIX VALLEY SL

Hoja M651237· NIF B87886859

Struck off · 10/05/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2017
Former name :
TH3DOT SL

Legal information

Legal information for FENIX VALLEY SL

NIF
Hoja registral
IRUS1000299326987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2017
LocalityMadrid
Register referenceTomo 36244 · Folio 67 · Hoja M651237
Former names
TH3DOT SL2017-08-03 → 2019-10-10
StatusLiquidada

Activity

FENIX VALLEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 August 2017. The Spanish commercial register has published 11 filings for this company, from 3 August 2017 to 10 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
FENIX VALLEY SLBadiola Guerra JavierBadiola Guerra JavierALWAYS ON ELECTRONICA APLICADA SLALWAYS ON ELECTRONIC…INNOVATIVE BUSINESS SOFTWARE IBERIA SLINNOVATIVE BUSINESS …JUN PROYECTOS Y OBRAS SLJUN PROYECTOS Y OBRA…LOS ALTOS EN SALLENT SLLOS ALTOS EN SALLENT…LOS ALTOS DE ESCARRILLA INVERSIONES SLLOS ALTOS DE ESCARRI…ALWAYS SECURITY IBERIA SLALWAYS SECURITY IBER…CORBATEROS DE HOY SLCORBATEROS DE HOY SLUNYVERSUS DEL INSTALADOR SLUNYVERSUS DEL INSTAL…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 4
  2. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
  3. DisoluciónPublished 10/05/2023· Registered 03/05/2023· I/A 4
  4. ExtinciónPublished 10/05/2023· Registered 03/05/2023· I/A 4
  5. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 3
  6. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 2
  7. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 2
  8. Cambio de denominación socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  9. Ampliacion del objeto socialPublished 10/10/2019· Registered 03/10/2019· I/A 2
  10. ConstituciónPublished 03/08/2017· Registered 27/07/2017· I/A 1
  11. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 10/05/2023Disolución
  2. 10/05/2023Extinción
  3. 05/11/2019Cambio de denominación social

    TH3DOT SL→FENIX VALLEY SL

  4. 10/10/2019Ampliación del objeto social

    ACTIVIDADES DE CONSULTORIA INFORMATICA, GESTION DE RECURSOS INFORMATICOS, CONSULTORIA DE GESTION EMPRESARIAL, ACTIVIDADES DE DISEÑO ESPECIALIZADO, ACTIVIDADES DE IMPRESION Y ARTES GRAFICAS, SERVICIOS DE PREIMPRESION Y PREPARACION DE SOPORTES, FABRICACION DE COMPONENTES ELECTRONICOS,.

Capital · events

  1. 03/08/2017Constitución
    Initial capital: 3 000,00 €

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. 10/05/2023#7523412
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FENIX VALLEY SL. Ceses/Dimisiones. Adm. Unico: BADIOLA GUERRA JAVIER. Nombramientos. Liquidador: BADIOLA GUERRA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 36244 , F 67, S 8, H M 651237, I/A 4 ( 3.05.23).
  2. 05/11/2019#5645479
    Nombramientos
    FENIX VALLEY SL. Nombramientos. Apoderado: BADIOLA RAMOS GONZALO. Datos registrales. T 36244 , F 66, S 8, H M 651237, I/A 3 (28.10.19).
  3. 10/10/2019#5610184

    Company name: TH3DOT SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    TH3DOT SL. Ceses/Dimisiones. Adm. Unico: BADIOLA RAMOS GONZALO. Nombramientos. Adm. Unico: BADIOLA GUERRA JAVIER. Cambio de denominación social. FENIX VALLEY SL. Ampliacion del objeto social. ACTIVIDADES DE CONSULTORIA INFORMATICA, GESTION DE RECURSO…
  4. 03/08/2017#4491727

    Company name: TH3DOT SL

    ConstituciónNombramientos
    TH3DOT SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: Actividades de consultoría informática. Domicilio: CALLE FENIX Número19 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BADIOLA RAMOS GONZALO. Datos registrales.…

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· Incorporated 2017

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 addressCALLE FENIX Número19 (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector