PHENIXEN CACAO SL
Hoja M708278· NIF B88530829
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2020
- Director :
- Remartinez Martinez Adolfo
Legal information
Legal information for PHENIXEN CACAO SL
Activity
PHENIXEN CACAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La compraventa, adquisición, tenencia, gestión y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo, de sociedades, excepto aquellas actividades sometidas a legislación especial...
Directors and representatives
Directors
Current
- Remartinez Martinez AdolfoSince 07/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Remartinez Martinez Adolfo100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/01/2020· Registered 07/01/2020· I/A 1
- Declaración de unipersonalidadPublished 14/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 1
Changes
- 14/01/2020Declaración de unipersonalidad
REMARTINEZ MARTINEZ ADOLFO
Capital · events
- 14/01/2020ConstituciónInitial 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)
- 14/01/2020#5737079ConstituciónDeclaración de unipersonalidadNombramientos
PHENIXEN CACAO SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: a) La compraventa, adquisición, tenencia, gestión y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo,…
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 2020
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 PHENIXEN CACAO SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.