PHOENIX TECHNICAL SOLUTIONS SL

Hoja MA82599· NIF B84464197

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pellew Roger Keith Eric
Former name :
CARTUCHO ENGINEERING SL

Legal information

Legal information for PHOENIX TECHNICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000034584875
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 3994 · Folio 67 · Hoja MA82599
Former names
CARTUCHO ENGINEERING SL2010-04-28
StatusVigente

Activity

PHOENIX TECHNICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 April 2010 to 8 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PHOENIX TECHNICAL SOL…Pellew Roger Keith EricPellew Roger Keith E…

Registered actos

  1. Cierre provisional hoja registralPublished 08/03/2016· Registered 09/02/2016· I/A 1
  2. NombramientosPublished 14/03/2011· Registered 21/02/2011· I/A 7
  3. Ceses/DimisionesPublished 14/03/2011· Registered 21/02/2011· I/A 6
  4. NombramientosPublished 14/03/2011· Registered 21/02/2011· I/A 6
  5. Cambio de denominación socialPublished 28/04/2010· Registered 15/04/2010· I/A 5

Changes

  1. 14/03/2011Cambio de denominación social

    CARTUCHO ENGINEERING SL→PHOENIX TECHNICAL SOLUTIONS SL

Timeline (BORME)

  1. 08/03/2016#3757394
    Cierre provisional hoja registral
    PHOENIX TECHNICAL SOLUTIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3994, L 2905, F 67, S 8, H MA 82599, I/A 1 A ( 9.02.16).
  2. 14/03/2011#1119278
    Nombramientos
    PHOENIX TECHNICAL SOLUTIONS SL. Nombramientos. Apoderado: KITEBER DE LAS HERAS NAHUEL. Datos registrales. T 3994, L 2905, F 71, S 8, H MA 82599, I/A 7 (21.02.11).
  3. 14/03/2011#1119277
    Ceses/DimisionesNombramientos
    PHOENIX TECHNICAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MORRIS GARETH RICHARD. Nombramientos. Adm. Unico: PELLEW ROGER KEITH ERIC. Datos registrales. T 3994, L 2905, F 71, S 8, H MA 82599, I/A 6 (21.02.11).
  4. 28/04/2010#696733

    Company name: CARTUCHO ENGINEERING SL

    Cambio de denominación social
    CARTUCHO ENGINEERING SL. Cambio de denominación social. PHOENIX TECHNICAL SOLUTIONS SL. Datos registrales. T 3994, L 2905, F 70, S 8, H MA 82599, I/A 5 (15.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE COIN Km 1'9 - HACIENDA DE LA MORENA, MIJAS-COSTA, MÁLAGA, MIJAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province