PHOENIX GROUP INTEGRAL INDUSTRY SL

Hoja B455685· NIF B66331372

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
13/08/2014
Director :
Bagen Morera Teresa

Legal information

Legal information for PHOENIX GROUP INTEGRAL INDUSTRY SL

NIF
Hoja registral
IRUS1000369761380
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date13/08/2014
LocalityIgualada
Register referenceTomo 44425 · Folio 77 · Hoja B455685
StatusVigente

Activity

PHOENIX GROUP INTEGRAL INDUSTRY SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 13 August 2014. The Spanish commercial register has published 8 filings for this company, from 13 August 2014 to 6 April 2021, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

SERVICIOS DE UNA FERRETERIA INDUSTRIAL Y EN GENERAL,ADEMAS,CUALESQUIERA OTRAS ACTIVIDADES CONEXAS,QUE FACILITEN O COMPLEMENTE LA ANTERIOR.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 06/04/2021· Registered 25/03/2021· I/A 6
  2. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 5
  3. RevocacionesPublished 04/03/2016· Registered 25/02/2016· I/A 4
  4. RevocacionesPublished 23/03/2015· Registered 13/03/2015· I/A 3
  5. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 3
  6. Ampliación de capitalPublished 16/03/2015· Registered 09/03/2015· I/A 2
  7. ConstituciónPublished 13/08/2014· Registered 06/08/2014· I/A 1
  8. NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 1

Capital · events

  1. 06/04/2021Reducción de capital
    Resulting capital: 28 000,00 €
  2. 16/03/2015Ampliación de capital
    Resulting capital: 42 000,00 € (+39 000,00 €)
  3. 13/08/2014Constitución
    Initial 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)

  1. 06/04/2021#6341099
    Reducción de capital
    PHOENIX GROUP INTEGRAL INDUSTRY SL. Reducción de capital. Importe reducción: 14.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 44425 , F 77, S 8, H B 455685, I/A 6 (25.03.21).
  2. 01/08/2017#4486371
    Nombramientos
    PHOENIX GROUP INTEGRAL INDUSTRY SL. Nombramientos. AUDIT.ART265: RCM AUDITORES SL. Datos registrales. T 44425 , F 77, S 8, H B 455685, I/A 5 (24.07.17).
  3. 04/03/2016#3751292
    Revocaciones
    PHOENIX GROUP INTEGRAL INDUSTRY SL. Revocaciones. ADM.SOLIDAR.: NOROC TOTAL INVEST SL. REPR.143 RRM: ROBERTO EMMANUEL MARTINEZ CERVERA. Datos registrales. T 44425 , F 77, S 8, H B 455685, I/A 4 (25.02.16).
  4. 23/03/2015#3246916
    RevocacionesNombramientos
    PHOENIX GROUP INTEGRAL INDUSTRY SL. Revocaciones. ADM.UNICO: NOROC TOTAL INVEST SL. REPR.143 RRM: MARTINEZ CERVERA ROBERTO EMMANUEL. Nombramientos. ADM.SOLIDAR.: NOROC TOTAL INVEST SL. REPR.143 RRM: ROBERTO EMMANUEL MARTINEZ CERVERA. ADM.SOLIDAR.: BA…
  5. 16/03/2015#3237330
    Ampliación de capital
    PHOENIX GROUP INTEGRAL INDUSTRY SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 44425 , F 76, S 8, H B 455685, I/A 2 ( 9.03.15).
  6. 13/08/2014#2932137
    ConstituciónNombramientos
    PHOENIX GROUP INTEGRAL INDUSTRY SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: SERVICIOS DE UNA FERRETERIA INDUSTRIAL Y EN GENERAL,ADEMAS,CUALESQUIERA OTRAS ACTIVIDADES CONEXAS,QUE FACILITEN O COMPLEMENTE LA ANTERIOR. Domicilio: …

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 2014

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 addressCL ALEMANYA, 53 A (IGUALADA), Igualada, Barcelona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector