PHOENIX SERVICES HISPANIA SOCIEDAD LIMITADA
Hoja BI35754· NIF B95238788
- Activity :
- Construcción de redes para fluidos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PHOENIX SERVICES HISPANIA SOCIEDAD LIMITADA
Activity
PHOENIX SERVICES HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). The Spanish commercial register has published 7 filings for this company, from 6 November 2009 to 15 October 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4221 · Construcción de redes para fluidos
Directors and representatives
Directors
Former
- Nashaat Soha OsmanCeased on 05/10/2015Consejero
- Caño Gonzalez Joseba KepaCeased on 05/10/2015Consejero
- Caño Gonzalez XabierCeased on 05/10/2015Consejero
- Caño Moreno JavierCeased on 20/10/2009Consejero
- Goikoetxea Gandiaga NestorCeased on 20/10/2009Consejero
- Lucien WaltherCeased on 20/10/2009Consejero
- Fernandez Besteiro JavierCeased on 05/10/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Besteiro Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2015· Registered 05/10/2015· I/A 9
- NombramientosPublished 15/10/2015· Registered 05/10/2015· I/A 9
- DisoluciónPublished 15/10/2015· Registered 05/10/2015· I/A 9
- ExtinciónPublished 15/10/2015· Registered 05/10/2015· I/A 9
- Ceses/DimisionesPublished 06/11/2009· Registered 20/10/2009· I/A 7
- NombramientosPublished 06/11/2009· Registered 20/10/2009· I/A 7
Changes
- 15/10/2015Disolución
- 15/10/2015Extinción
Timeline (BORME)
- 15/10/2015#3540403Ceses/DimisionesNombramientosDisoluciónExtinción
PHOENIX SERVICES HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FERNANDEZ BESTEIRO JAVIER. Consejero: FERNANDEZ BESTEIRO JAVIER. Presidente: FERNANDEZ BESTEIRO JAVIER. Consejero: CAÑO GONZALEZ JOSEBA KEPA. Vicepresid.: CAÑO GONZALEZ JOSEBA… - 03/08/2010#831256Cambio de identidad del socio único
PHOENIX SERVICES HISPANIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ BESTEIRO JAVIER. Datos registrales. T 4231 , F 211, S 8, H BI 35754, I/A 8 (16.07.10).
- 06/11/2009#456758Ceses/DimisionesNombramientos
PHOENIX SERVICES HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ BESTEIRO JAVIER;LUCIEN WALTHER;CAÑO MORENO JAVIER;GOIKOETXEA GANDIAGA NESTOR. Presidente: FERNANDEZ BESTEIRO JAVIER. Vicepresid.: GOIKOETXEA GANDIAGA NESTOR. Secretar…
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
Prospect
Spanish companies in the same line of business — Construcción de redes para fluidos — are listed together.