PHOENIX ONE GRUPO SL

Hoja PM62049· NIF B57546863

VigenteIlles Balears
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
105 651,00 €
Director :
Stanton Anthony Gerard

Legal information

Legal information for PHOENIX ONE GRUPO SL

NIF
Hoja registral
IRUS1000094869471
Legal formSociedad Limitada (SL)
Share capital105 651,00 €
Register referenceTomo 2344 · Folio 209 · Hoja PM62049
StatusVigente

Activity

PHOENIX ONE GRUPO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 10 filings for this company, from 17 March 2011 to 3 December 2020, across 5 distinct types of filing. Its registered share capital is 105 651,00 €.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PHOENIX ONE GRUPO SLStanton Anthony GerardStanton Anthony Gera…DEEP BLUE SEA TRAINING SLDEEP BLUE SEA TRAINI…

Cap table · shareholdings

  • GLOBO BALEAR SA100 %

    Legal entity · since 17/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHOENIX ONE GRUPO SLGLOBO BALEAR SAGLOBO BALEAR SA

Beneficial owner (UBO)

GLOBO BALEAR SA100 %

Legal entity · since 17/03/2011

Beneficial owner network map

2 nodes Person Company
PHOENIX ONE GRUPO SLGLOBO BALEAR SAGLOBO BALEAR SA

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 24/11/2020· I/A 5
  2. NombramientosPublished 03/12/2020· Registered 24/11/2020· I/A 5
  3. Cambio de domicilio socialPublished 03/12/2020· Registered 24/11/2020· I/A 5
  4. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 4
  5. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 4
  6. Ampliación de capitalPublished 08/01/2013· Registered 24/12/2012· I/A 3
  7. Declaración de unipersonalidadPublished 17/03/2011· Registered 08/03/2011· I/A 2
  8. Ceses/DimisionesPublished 17/03/2011· Registered 08/03/2011· I/A 2
  9. NombramientosPublished 17/03/2011· Registered 08/03/2011· I/A 2
  10. Cambio de domicilio socialPublished 17/03/2011· Registered 08/03/2011· I/A 2

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ SANT MAGI 46 BAJOS - SANTA CATALINA (PALMA DE MALLORCA)

  2. 17/03/2011Cambio de domicilio social

    C/ JOAQUIN SOROLLA 17 BAJA (CALVIA)

  3. 17/03/2011Declaración de unipersonalidad

    GLOBO BALEAR SA

Capital · events

  1. 08/01/2013Ampliación de capital
    Resulting capital: 105 651,00 € (+102 641,00 €)

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. 03/12/2020#6150163
    Ceses/DimisionesNombramientosCambio de domicilio social
    PHOENIX ONE GRUPO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PRIOR RICHARD-MATTHEW-THOMAS. Nombramientos. Adm. Unico: STANTON ANTHONY GERARD. Cambio de domicilio social. C/ SANT MAGI 46 BAJOS - SANTA CATALINA (PALMA DE MALLORCA). Datos…
  2. 16/07/2018#4966784
    Ceses/DimisionesNombramientos
    PHOENIX ONE GRUPO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASSON CATHERINE. Nombramientos. Adm. Unico: PRIOR RICHARD-MATTHEW-THOMAS. Datos registrales. T 2344 , F 208, S 8, H PM 62049, I/A 4 ( 5.07.18).
  3. 08/01/2013#10452723
    Ampliación de capital
    PHOENIX ONE GRUPO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 102.641,00 Euros. Resultante Suscrito: 105.651,00 Euros. Datos registrales. T 2344 , F 208, S 8, H PM 62049, I/A 3 (24.12.12).
  4. 17/03/2011#1124976
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PHOENIX ONE GRUPO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GLOBO BALEAR SA. Ceses/Dimisiones. Adm. Unico: MCLEOD VICTORIA-LOIS. Nombramientos. Adm. Unico: SASSON CATHERINE. Cambio de domicilio social. C/ JOAQUIN SOROLL…

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

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/ SANT MAGI 46 BAJOS - SANTA CATALINA (PALMA DE MALLORCA), Illes Balears
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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector