PHOENIX WORLDWIDE ENVIRONMENT SL

Hoja B474771· NIF B66605478

Struck off · 24/01/2020Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 464 840,00 €
Incorporation :
28/10/2015

Legal information

Legal information for PHOENIX WORLDWIDE ENVIRONMENT SL

NIF
Hoja registral
IRUS1000371642660
Legal formSociedad Limitada (SL)
Share capital16 464 840,00 €
Incorporation date28/10/2015
LocalityBarcelona
Register referenceTomo 45199 · Folio 131 · Hoja B474771
StatusLiquidada

Activity

PHOENIX WORLDWIDE ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2015. The Spanish commercial register has published 9 filings for this company, from 28 October 2015 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 16 464 840,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU NATURALEZA U OBJETOS, MEDIANTE SUSCRIPCION DE ACCIONES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/01/2020· Registered 16/01/2020· I/A 7
  2. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 6
  3. RevocacionesPublished 04/05/2016· Registered 25/04/2016· I/A 4
  4. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 4
  5. Modificaciones estatutariasPublished 17/03/2016· Registered 09/03/2016· I/A 3
  6. Ampliación de capitalPublished 04/03/2016· Registered 29/02/2016· I/A 2
  7. ConstituciónPublished 28/10/2015· Registered 22/10/2015· I/A 1
  8. NombramientosPublished 28/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 24/01/2020Extinción
  2. 17/03/2016Modificaciones estatutarias

Capital · events

  1. 04/03/2016Ampliación de capital
    Resulting capital: 16 464 840,00 € (+16 461 832,00 €)
  2. 28/10/2015Constitución
    Initial capital: 3 008,00 €

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. 24/01/2020#5756622
    Extinción
    PHOENIX WORLDWIDE ENVIRONMENT SL. Extinción. Datos registrales. T 45199 , F 131, S 8, H B 474771, I/A 7 (16.01.20).
  2. 25/05/2016#3868921
    Nombramientos
    PHOENIX WORLDWIDE ENVIRONMENT SL. Nombramientos. APODERAD.SOL: PEREZ FERNANDEZ FERNANDO JAVIER. Datos registrales. T 45199 , F 129, S 8, H B 474771, I/A 6 (17.05.16).
  3. 11/05/2016#3850817
    PHOENIX WORLDWIDE ENVIRONMENT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: CORPORACIO GRIÑO SL. Datos registrales. T 45199 , F 129, S 8, H B 474771, I/A 5 ( 4.05.16).
  4. 04/05/2016#3839545
    RevocacionesNombramientos
    PHOENIX WORLDWIDE ENVIRONMENT SL. Revocaciones. ADM.UNICO: SOLESIO LOPEZ BOSCH PABLO JOSE. Nombramientos. ADM.UNICO: CORPORACIO GRIÑO SL. REPR.143 RRM: GRIÑO PIRO JUAN. Datos registrales. T 45199 , F 129, S 8, H B 474771, I/A 4 (25.04.16).
  5. 17/03/2016#3771293
    Modificaciones estatutarias
    PHOENIX WORLDWIDE ENVIRONMENT SL. Modificaciones estatutarias. INCORPORACION DE LOS ARTICULOS 6 BIS, 7 BIS Y 28 A LOS ESTATUTOS SOCIALES. DERECHOS DE ACOMPAÑAMIENTO Y DE ARRASTRE.PRENDA DE PARTICIPACIONES.PRESTACIONES ACCESORIAS. Datos registrales. T…
  6. 04/03/2016#3751434
    Ampliación de capital
    PHOENIX WORLDWIDE ENVIRONMENT SL. Ampliación de capital. Capital: 16.461.832,00 Euros. Resultante Suscrito: 16.464.840,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. T 45029 , F 116, S 8, H B 474771, I/A 2 (29.02.16).
  7. 28/10/2015#3558775
    ConstituciónNombramientos
    PHOENIX WORLDWIDE ENVIRONMENT SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU…

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 2015

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 addressCL NUMANCIA NUM.185 P.6 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector