GOLDEN FENIX SL
Hoja L30779· NIF B65634339
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Directors :
- Serra Costa Salvador, Serra Faus Marc
Legal information
Legal information for GOLDEN FENIX SL
Activity
GOLDEN FENIX SL is a Sociedad Limitada (SL) with its registered office in Preixens (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 22 January 2018 to 31 May 2018, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Serra Costa SalvadorAdministrador Solidario
- Serra Faus MarcAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Ampliacion del objeto socialPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 5
Changes
- 31/05/2018Ampliación del objeto social
10. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia; Restaurantes y puestos de comidas; Provisión de comidas preparadas para eventos; Otros servicios de comidas; Establecimientos de bebidas.
- 31/05/2018Modificaciones estatutarias
- 22/01/2018Cambio de domicilio social
C/ CASTELL 1 - PRADELL DE SIO - (PREIXENS)
Capital · events
- 31/05/2018Ampliación de capitalResulting capital: 120 000,00 € (+115 000,00 €)
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)
- 31/05/2018#4904090Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
GOLDEN FENIX SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 7º de los Estatutos Sociales.. Artículo de los estatutos: Modific… - 22/01/2018#4704989Cambio de domicilio social
GOLDEN FENIX SL. Cambio de domicilio social. C/ CASTELL 1 - PRADELL DE SIO - (PREIXENS). Datos registrales. T 1523 , F 43, S 8, H L 30779, I/A 5 (15.01.18).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GOLDEN FENIX S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.