PHOENIX RENOVATIO SOLUTIO SL
Hoja PM70835· NIF B57783805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/01/2013
- Director :
- Gomila Arroyo Jaime
Legal information
Legal information for PHOENIX RENOVATIO SOLUTIO SL
Activity
PHOENIX RENOVATIO SOLUTIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 January 2013. The Spanish commercial register has published 7 filings for this company, from 15 January 2013 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La compraventa, alquiler y explotación de bienes inmuebles; explotación delocales comerciales; promociones y construcciones inmobiliarias, así como todos los negocios y gestiones accesorias que se deriven del propio negocioinmobiliario....
Directors and representatives
Directors
Current
- Gomila Arroyo JaimeSince 16/09/2014Administrador Único
Former
- Gomila Miquel JaimeCeased on 16/09/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 3
- Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 2
- NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 2
- Modificaciones estatutariasPublished 23/09/2014· Registered 16/09/2014· I/A 2
- Cambio de domicilio socialPublished 23/09/2014· Registered 16/09/2014· I/A 2
- ConstituciónPublished 15/01/2013· Registered 07/01/2013· I/A 1
- NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 1
Changes
- 26/04/2022Cambio de domicilio social
C/ OBLATES 8 (PALMA DE MALLORCA)
- 23/09/2014Cambio de domicilio social
C/ TEIXIDORS 14 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)
- 23/09/2014Modificaciones estatutarias
Capital · events
- 15/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 26/04/2022#6929198Cambio de domicilio social
PHOENIX RENOVATIO SOLUTIO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OBLATES 8 (PALMA DE MALLORCA). Datos registrales. T 2518 , F 207, S 8, H PM 70835, I/A 3 (19.04.22).
- 23/09/2014#2977227Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PHOENIX RENOVATIO SOLUTIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMILA MIQUEL JAIME. Nombramientos. Adm. Unico: GOMILA ARROYO JAIME. Modificaciones estatutarias. 10 BIS. El cargo de administrador será retribuido, con una cantidad … - 15/01/2013#2068954ConstituciónNombramientos
PHOENIX RENOVATIO SOLUTIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.12.12. Objeto social: La compraventa, alquiler y explotación de bienes inmuebles; explotación delocales comerciales; promociones y construcciones inmobilia…
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 2013
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 — CNAE 4101 — are listed together.