PHOENIX SALAMANCA SL

Hoja M640322· NIF B87666335

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2017
Director :
Marco Victori Emeterio

Legal information

Legal information for PHOENIX SALAMANCA SL

NIF
Hoja registral
IRUS1000297563168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2017
LocalityMadrid
Register referenceTomo 35627 · Folio 40 · Hoja M640322
StatusVigente

Activity

PHOENIX SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 February 2017. The Spanish commercial register has published 6 filings for this company, from 23 February 2017 to 1 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial según convenga, para su aprovechamiento forestal, agrícola, urbano, industrial o turístico.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PHOENIX SALAMANCA SLMarco Victori EmeterioMarco Victori Emeter…REVITACELL CLINIC SLREVITACELL CLINIC SLPAJARO EN LA CUEVA SLPAJARO EN LA CUEVA SLVUELTA DE DRAGON SLVUELTA DE DRAGON SL

Cap table · shareholdings

  • INVERSIONES BENVERSA SA100 %

    Legal entity · since 23/02/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
PHOENIX SALAMANCA SLINVERSIONES BENVERSA SAINVERSIONES BENVERSA…PAJARO EN LA CUEVA SLPAJARO EN LA CUEVA SLVUELTA DE DRAGON SLVUELTA DE DRAGON SL

Beneficial owner (UBO)

INVERSIONES BENVERSA SA100 %

Legal entity · since 23/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
PHOENIX SALAMANCA SLINVERSIONES BENVERSA SAINVERSIONES BENVERSA…PAJARO EN LA CUEVA SLPAJARO EN LA CUEVA SLVUELTA DE DRAGON SLVUELTA DE DRAGON SL

Registered actos

  1. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 3
  2. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 2
  3. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 2
  4. ConstituciónPublished 23/02/2017· Registered 16/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2017· Registered 16/02/2017· I/A 1
  6. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 1

Changes

  1. 23/02/2017Declaración de unipersonalidad

    INVERSIONES BENVERSA SA

Capital · events

  1. 23/02/2017Constitución
    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. 01/03/2017#4270653
    Nombramientos
    PHOENIX SALAMANCA SL. Nombramientos. Apo.Sol.: VICTORI PALMA GRETA FRANK. Datos registrales. T 35627 , F 40, S 8, H M 640322, I/A 3 (22.02.17).
  2. 01/03/2017#4270652
    Ceses/DimisionesNombramientos
    PHOENIX SALAMANCA SL. Ceses/Dimisiones. Adm. Unico: TORRES SANTELLI ROGER ESTEBAN. Nombramientos. Adm. Unico: MARCO VICTORI EMETERIO. Datos registrales. T 35627 , F 40, S 8, H M 640322, I/A 2 (22.02.17).
  3. 23/02/2017#4260835
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHOENIX SALAMANCA SL. Constitución. Comienzo de operaciones: 18.10.16. Objeto social: a.- La adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamien…

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 2017

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/ GASCONES, NUMERO 7 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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