PHOENIX FACILITY SOCIEDAD LIMITADA
Hoja SE112720· NIF B90305400
- Registered address :
- Activity :
- Otras actividades de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2017
- Director :
- SUNPLEX BROKER SOCIEDAD LIMITADA
Legal information
Legal information for PHOENIX FACILITY SOCIEDAD LIMITADA
Activity
PHOENIX FACILITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 27 February 2017. The Spanish commercial register has published 7 filings for this company, from 27 February 2017 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8129 · Otras actividades de limpieza
Corporate purpose
Otras actividades de limpieza.
Directors and representatives
Directors
Current
- SUNPLEX BROKER SOCIEDAD LIMITADASince 17/02/2017Administrador Único
Authorised representatives
Current
- Gomez Laviana ManuelSince 22/10/2018Apoderado
- Tenor Bayo Francisco JavierSince 17/04/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 5
- Modificaciones estatutariasPublished 19/07/2017· Registered 10/07/2017· I/A 3
- Cambio de domicilio socialPublished 19/07/2017· Registered 10/07/2017· I/A 3
- NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 2
- ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1
Changes
- 19/07/2017Cambio de domicilio social
AVDA EMILIO LEMOS 2 4 - MODULO NUMERO 4103 (SEVILLA)
- 19/07/2017Modificaciones estatutarias
Capital · events
- 27/02/2017ConstituciónInitial 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)
- 09/02/2022#6803724
PHOENIX FACILITY SOCIEDAD LIMITADA. Otros conceptos: La Administradora única de la sociedad de referencia "SUNPLEX BROKER, SOCIEDAD LIMITADA"- designa comi su representante persona fisica a DON MANUEL GOMEZ LAVIANA con D.N.I 28.620.414-L. Datos regis… - 29/10/2018#5105543Nombramientos
PHOENIX FACILITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ LAVIANA MANUEL. Datos registrales. T 6330 , F 44, S 8, H SE112720, I/A 5 (22.10.18).
- 19/07/2017#4467890Modificaciones estatutariasCambio de domicilio social
PHOENIX FACILITY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: "Articulo 3 .- El domicilio. Cambio de domicilio social. AVDA EMILIO LEMOS 2 4 - MODULO NUMERO 4103 (SEVILLA). Datos registrales. T 6330 , F 44, S 8, H SE1127… - 24/04/2017#4346967Nombramientos
PHOENIX FACILITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: TENOR BAYO FRANCISCO JAVIER. Datos registrales. T 6330 , F 43, S 8, H SE112720, I/A 2 (17.04.17).
- 27/02/2017#4266232ConstituciónNombramientos
PHOENIX FACILITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: Otras actividades de limpieza. Domicilio: AVDA ALCALDE LUIS URUÑUELA 6 3 - MODULO 317 -CP 41 (SEVILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. U…
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 2017
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 — Otras actividades de limpieza — are listed together.