MARTIN FENIX, SLNE

Hoja V434· NIF B98154537

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
15/06/2009
Director :
Gonzalez Pascual Jose Luis
Former name :
GONZALEZ PASCUAL, JOSE LUIS 002518259C SLNE

Legal information

Legal information for MARTIN FENIX, SLNE

NIF
Hoja registral
IRUS1000161664146
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date15/06/2009
LocalityValència
Register referenceTomo 9038 · Folio 18 · Hoja V434
Former names
GONZALEZ PASCUAL, JOSE LUIS 002518259C SLNE2009-06-15 → 2009-09-11
StatusVigente

Activity

MARTIN FENIX, SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 15 June 2009. The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 11 September 2009, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación o de servicios en general con exclusión de las sujetas a la Ley 2/2007, de 15 de marzo, de Sociedades Profesionales, siendo su actividad singul.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARTIN FENIX, SLNEGonzalez Pascual Jose LuisGonzalez Pascual Jos…NASTURE L'ESSENCE SOCIEDAD LIMITADANASTURE L'ESSENCE SO…FARMARECLAM SOCIEDAD LIMITADAFARMARECLAM SOCIEDAD…SEIGOBA SLSEIGOBA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARTIN FENIX, SLNEGonzalez Pascual Jose LuisGonzalez Pascual Jos…CORREGIDOR ALMENA SLCORREGIDOR ALMENA SL

Beneficial owner (UBO)

Gonzalez Pascual Jose Luis100 %

Individual · ultimate beneficial owner · since 15/06/2009

Beneficial owner network map

3 nodes Person Company
MARTIN FENIX, SLNEGonzalez Pascual Jose LuisGonzalez Pascual Jos…CORREGIDOR ALMENA SLCORREGIDOR ALMENA SL

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2009· Registered 02/09/2009· I/A 2
  2. Cambio de denominación socialPublished 11/09/2009· Registered 02/09/2009· I/A 2
  3. ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 1
  5. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 11/09/2009Modificaciones estatutarias
  2. 15/06/2009Declaración de unipersonalidad

    GONZALEZ PASCUAL JOSE LUIS

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 3 012,00 €

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. 11/09/2009#382724

    Company name: GONZALEZ PASCUAL, JOSE LUIS 002518259C SLNE

    Modificaciones estatutariasCambio de denominación social
    GONZALEZ PASCUAL, JOSE LUIS 002518259C SLNE. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1º. DENOMINACION.-". Cambio de denominación social. MARTIN FENIX, SLNE. Datos registrales. T 9038, L 13, F 18, S 9, H V 434, I/A 2 ( 2.09.0…
  2. 15/06/2009#259119

    Company name: GONZALEZ PASCUAL, JOSE LUIS 002518259C SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    GONZALEZ PASCUAL, JOSE LUIS 002518259C SLNE. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de …

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 2009

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/ GENERAL URRUTIA 65 Bl.2 22 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province