PHONIX RAY SL

Hoja M792508· NIF B13639257

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2023
Director :
Butuc Iulian

Legal information

Legal information for PHONIX RAY SL

NIF
Hoja registral
IRUS1000312932245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2023
LocalityParla
Registro MercantilMADRID
Register referenceTomo 45028 · Folio 100 · Hoja M792508
StatusVigente

Activity

PHONIX RAY SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 April 2023. The Spanish commercial register has published 4 filings for this company, from 20 April 2023 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. Comercio al por mayor de bebidas, Revocamiento, Comercio al por mayor de frutas y hortalizas, Venta de automóviles y vehículos de motor ligeros. Construcción de cubiertas, Fontanería, instalaciones de sistemas de calefacción y aire acondicionado,.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PHONIX RAY SLButuc IulianButuc IulianIULIRAMI SLIULIRAMI SLPHONIX AMIRA SLPHONIX AMIRA SLCONSTRUCCIONES Y REFORMAS BUTACA SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHONIX RAY SLButuc Gabriela MirelaButuc Gabriela Mirela

Beneficial owner (UBO)

Butuc Gabriela Mirela100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
PHONIX RAY SLButuc Gabriela MirelaButuc Gabriela Mirela

Registered actos

  1. Ampliacion del objeto socialPublished 05/04/2024· Registered 27/03/2024· I/A 2
  2. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  3. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 05/04/2024Ampliación del objeto social

    6209 - Otros servicios relacionados con las tecnologías de la información y la informática".

  2. 20/04/2023Declaración de unipersonalidad

    BUTUC GABRIELA MIRELA

Capital · events

  1. 20/04/2023Constitución
    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. 05/04/2024#8020746
    Ampliacion del objeto social
    PHONIX RAY SL. Ampliacion del objeto social. "6209 - Otros servicios relacionados con las tecnologías de la información y la informática". Datos registrales. T 45028 , F 100, S 8, H M 792508, I/A 2 (27.03.24).
  2. 20/04/2023#7494257
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHONIX RAY SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Construcción de edificios residenciales. Comercio al por mayor de bebidas, Revocamiento, Comercio al por mayor de frutas y hortalizas, Venta de automóviles y vehículos de …

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 2023

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/ GUADALAJARA 22 5º D (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.