PHOENIX RENOVATIO SOLUTIO SL

Hoja PM70835· NIF B57783805

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000096696687
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/01/2013
Register referenceTomo 2518 · Folio 207 · Hoja PM70835
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 3
  2. Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 2
  3. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 2
  4. Modificaciones estatutariasPublished 23/09/2014· Registered 16/09/2014· I/A 2
  5. Cambio de domicilio socialPublished 23/09/2014· Registered 16/09/2014· I/A 2
  6. ConstituciónPublished 15/01/2013· Registered 07/01/2013· I/A 1
  7. NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 1

Changes

  1. 26/04/2022Cambio de domicilio social

    C/ OBLATES 8 (PALMA DE MALLORCA)

  2. 23/09/2014Cambio de domicilio social

    C/ TEIXIDORS 14 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)

  3. 23/09/2014Modificaciones estatutarias

Capital · events

  1. 15/01/2013Constitución
    Initial 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)

  1. 26/04/2022#6929198
    Cambio 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).
  2. 23/09/2014#2977227
    Ceses/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 
  3. 15/01/2013#2068954
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBLATES 8 (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 — CNAE 4101 — are listed together.