PHOENIX RETREATS SL

Hoja MA119809· NIF B93280865

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2013
Directors :
Cragen Anita Irene, Pibworth Charles John
Former name :
SERENITY HOUSE SPAIN SL

Legal information

Legal information for PHOENIX RETREATS SL

NIF
Hoja registral
IRUS1000043112331
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2013
LocalityMarbella
Register referenceTomo 5182 · Folio 109 · Hoja MA119809
Former names
SERENITY HOUSE SPAIN SL2013-09-26 → 2019-06-14
StatusVigente

Activity

PHOENIX RETREATS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 September 2013. The Spanish commercial register has published 7 filings for this company, from 26 September 2013 to 5 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PHOENIX RETREATS SLCragen Anita IreneCragen Anita IrenePibworth Charles JohnPibworth Charles JohnPHOENIX PROGRAMMES SPAIN SLPHOENIX PROGRAMMES S…LA CARTUJA DE ESTEPONA SLLA CARTUJA DE ESTEPO…INDIVIDUAL REHABILITATION SLINDIVIDUAL REHABILIT…E BUSINESS CENTRE COSTA DEL SOL SLE BUSINESS CENTRE CO…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 5
  2. Cambio de denominación socialPublished 14/06/2019· Registered 05/06/2019· I/A 4
  3. Ceses/DimisionesPublished 08/05/2018· Registered 25/04/2018· I/A 3
  4. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 3
  5. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 2
  6. ConstituciónPublished 26/09/2013· Registered 19/09/2013· I/A 1
  7. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 1

Changes

  1. 05/08/2021Cambio de denominación social

    SERENITY HOUSE SPAIN SL→PHOENIX RETREATS SL

  2. 05/08/2021Cambio de domicilio social

    AVDA FAMILIA VARGAS Bl.1 BAJA B - EDIFICIO LOS AL (MARBELLA)

Capital · events

  1. 26/09/2013Constitución
    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. 05/08/2021#6558495
    Cambio de domicilio social
    PHOENIX RETREATS SL. Cambio de domicilio social. AVDA FAMILIA VARGAS Bl.1 BAJA B - EDIFICIO LOS AL (MARBELLA). Datos registrales. T 5182, L 4089, F 109, S 8, H MA119809, I/A 5 (29.07.21).
  2. 14/06/2019#5448174

    Company name: SERENITY HOUSE SPAIN SL

    Cambio de denominación social
    SERENITY HOUSE SPAIN SL. Cambio de denominación social. PHOENIX RETREATS SL. Datos registrales. T 5182, L 4089, F 109, S 8, H MA119809, I/A 4 ( 5.06.19).
  3. 08/05/2018#4869759

    Company name: SERENITY HOUSE SPAIN SL

    Ceses/DimisionesNombramientos
    SERENITY HOUSE SPAIN SL. Ceses/Dimisiones. Adm. Unico: PIBWORTH CHARLES JOHN. Nombramientos. Adm. Solid.: PIBWORTH CHARLES JOHN;CRAGEN ANITA IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  4. 02/12/2016#4137948

    Company name: SERENITY HOUSE SPAIN SL

    Nombramientos
    SERENITY HOUSE SPAIN SL. Nombramientos. Apoderado: PIBWORTH ROLAND CHRISTOPHER JOHN. Datos registrales. T 5182, L 4089, F 108, S 8, H MA119809, I/A 2 (23.11.16).
  5. 26/09/2013#2465036

    Company name: SERENITY HOUSE SPAIN SL

    ConstituciónNombramientos
    SERENITY HOUSE SPAIN SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobil…

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 addressAVDA FAMILIA VARGAS Bl.1 BAJA B - EDIFICIO LOS AL (MARBELLA), Marbella, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector