SECURE INVESTMENTS AVE PHOENIX SL
Hoja M561599· NIF B86744752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/06/2013
- Director :
- Puime Heuler Mario Emilio
Legal information
Legal information for SECURE INVESTMENTS AVE PHOENIX SL
Activity
SECURE INVESTMENTS AVE PHOENIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2013. The Spanish commercial register has published 6 filings for this company, from 25 June 2013 to 7 March 2014, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
-Intermediación en operaciones de compraventa de commodities; due diligences; formación profesional, idiomas, a nivel nacional e internacional, de forma indirecta o directa mediante la participación en sociedades a tales fines. ... Etc.
Directors and representatives
Directors
Current
- Puime Heuler Mario EmilioSince 27/02/2014Administrador Único
Former
- Cantelar Fernandez SilviaCeased on 27/02/2014Administrador Solidario
- Leon Sanchez JuanCeased on 27/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 2
- NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 2
- Modificaciones estatutariasPublished 07/03/2014· Registered 27/02/2014· I/A 2
- Cambio de domicilio socialPublished 07/03/2014· Registered 27/02/2014· I/A 2
- ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1
Changes
- 07/03/2014Cambio de domicilio social
C/ LOPEZ DE HOYOS 120 - ENTREPLANTA 4º (MADRID)
- 07/03/2014Modificaciones estatutarias
Capital · events
- 25/06/2013ConstituciónInitial capital: 4 000,00 €
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)
- 07/03/2014#2706866Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SECURE INVESTMENTS AVE PHOENIX SL. Ceses/Dimisiones. Adm. Solid.: LEON SANCHEZ JUAN;CANTELAR FERNANDEZ SILVIA. Nombramientos. Adm. Unico: PUIME HEULER MARIO EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 25/06/2013#2340715ConstituciónNombramientos
SECURE INVESTMENTS AVE PHOENIX SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: -Intermediación en operaciones de compraventa de commodities; due diligences; formación profesional, idiomas, a nivel nacional e internacional, de form…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.