GRAN VIA FENIX SL
Hoja M812050· NIF B56980022
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2024
- Directors :
- Perez Botija Martos Diana, Nicoletti Palma Alejandro
- Former name :
- NADIR SL
Legal information
Legal information for GRAN VIA FENIX SL
Activity
GRAN VIA FENIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 January 2024. The Spanish commercial register has published 5 filings for this company, from 13 December 2013 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Perez Botija Martos DianaSince 05/02/2021Administrador Único
- Nicoletti Palma AlejandroSince 23/01/2024Administrador Único
Former
- Martos Esquiroz MargaritaCeased on 05/02/2021Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1
- Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 6
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 6
- Modificaciones estatutariasPublished 13/12/2013· Registered 02/12/2013· I/A 5
Changes
- 30/01/2024Cambio de denominación social
NADIR SL→GRAN VIA FENIX SL
- 13/12/2013Modificaciones estatutarias
Capital · events
- 30/01/2024ConstituciónInitial 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)
- 30/01/2024#7904344ConstituciónNombramientos
GRAN VIA FENIX SL. Constitución. Comienzo de operaciones: 22.01.24. Objeto social: Actividad principal: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia. Domi… - 12/02/2021#6255806
Company name: NADIR SL
Ceses/DimisionesNombramientosNADIR SL. Ceses/Dimisiones. Adm. Unico: MARTOS ESQUIROZ MARGARITA. Nombramientos. Adm. Unico: PEREZ BOTIJA MARTOS DIANA. Datos registrales. T 4955 , F 195, S 8, H M 812050, I/A 6 ( 5.02.21).
- 13/12/2013#2583826
Company name: NADIR SL
Modificaciones estatutariasNADIR SL. Modificaciones estatutarias. Creado el artículo 10 de los Estatutos Sociales.. Datos registrales. T 4955 , F 195, S 8, H M 812050, I/A 5 ( 2.12.13).
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 2024
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.