PHOENIX AMC ESPAÑA SL
Hoja M821121· NIF B70854948
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/04/2024
- Directors :
- Simon Windmueller Alberto, Laguna Cardona Luisa Fernanda
Legal information
Legal information for PHOENIX AMC ESPAÑA SL
Activity
PHOENIX AMC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
a) La prestación de servicios de consultoría y formación en gestión de activos de infraestructura, sistemas de gestión de activos de infraestructura, gerencia de mantenimiento, operaciones y cadena de suministro en los sectores industrial, comercial, público y privado, para dar soporte a los...
Directors and representatives
Directors
Current
- Simon Windmueller AlbertoSince 15/04/2024Administrador Solidario
- Laguna Cardona Luisa FernandaSince 15/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- PHOENIX AMC INC100 %
Legal entity · since 22/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PHOENIX AMC INC100 %
Legal entity · since 22/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/04/2024· Registered 15/04/2024· I/A 1
- Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 1
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 1
Changes
- 22/04/2024Declaración de unipersonalidad
PHOENIX AMC INC
Capital · events
- 22/04/2024ConstituciónInitial capital: 10 000,00 €
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)
- 22/04/2024#8045003ConstituciónDeclaración de unipersonalidadNombramientos
PHOENIX AMC ESPAÑA SL. Constitución. Comienzo de operaciones: 8.03.24. Objeto social: a) La prestación de servicios de consultoría y formación en gestión de activos de infraestructura, sistemas de gestión de activos de infraestructura, gerencia de ma…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.