PHOENIX CONSULTING SERVICES 2008 SL

Hoja A115616· NIF B54390638

Struck off · 08/02/2024Alicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/01/2009

Legal information

Legal information for PHOENIX CONSULTING SERVICES 2008 SL

NIF
Hoja registral
IRUS1000162510232
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/01/2009
LocalityGuardamar del Segura
Register referenceTomo 3348 · Folio 193 · Hoja A115616
StatusLiquidada

Activity

PHOENIX CONSULTING SERVICES 2008 SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 29 January 2009. The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 8 February 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La explotación de toda clase de negocios de informática, así la programación, realización de páginas web, compra y venta de ordenadores, su almacenaje y reparación, y la venta de piezas y material propios de ello.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PHOENIX CONSULTING SE…Paul Stephen CharlesPaul Stephen Charles

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHOENIX CONSULTING SE…Paul Stephen CharlesPaul Stephen Charles

Beneficial owner (UBO)

Paul Stephen Charles100 %

Individual · ultimate beneficial owner · since 29/01/2009

Beneficial owner network map

2 nodes Person Company
PHOENIX CONSULTING SE…Paul Stephen CharlesPaul Stephen Charles

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 3
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 3
  5. Modificaciones estatutariasPublished 27/08/2015· Registered 20/08/2015· I/A 2
  6. ConstituciónPublished 29/01/2009· Registered 19/01/2009· I/A 1
  7. Declaración de unipersonalidadPublished 29/01/2009· Registered 19/01/2009· I/A 1
  8. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 08/02/2024Disolución
  2. 08/02/2024Extinción
  3. 27/08/2015Modificaciones estatutarias
  4. 29/01/2009Declaración de unipersonalidad

    PAUL STEPHEN CHARLES

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 3 010,00 €

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. 08/02/2024#7921627
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHOENIX CONSULTING SERVICES 2008 SL. Ceses/Dimisiones. Liquidador: PAUL STEPHEN CHARLES. Adm. Unico: PAUL STEPHEN CHARLES. Nombramientos. Liquidador: PAUL STEPHEN CHARLES. Disolución. Voluntaria. Extinción. Datos registrales. T 3348 , F 193, S 8, H A…
  2. 27/08/2015#3478601
    Modificaciones estatutarias
    PHOENIX CONSULTING SERVICES 2008 SL. Modificaciones estatutarias. ARTICULO 22º.- Organo de administración y retribución.- . Datos registrales. T 3348 , F 193, S 8, H A 115616, I/A 2 (20.08.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  3. 29/01/2009#37534
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHOENIX CONSULTING SERVICES 2008 SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: La explotación de toda clase de negocios de informática, así la programación, realización de páginas web, compra y venta de ordenadores, su almacenaj…

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/ LA MALVAROSA 44 - URBANIZACION EL RASO (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector