SICRUX AT PHOENIX SL

Hoja M737224· NIF B02985752

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2021
Director :
Soares Carneiro Eledir

Legal information

Legal information for SICRUX AT PHOENIX SL

NIF
Hoja registral
IRUS1000307419564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2021
LocalityMadrid
Register referenceTomo 41612 · Folio 38 · Hoja M737224
StatusVigente

Activity

SICRUX AT PHOENIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 March 2021. The Spanish commercial register has published 5 filings for this company, from 18 March 2021 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría empresarial, de transportes, logística y subcontratación. Asesoramiento a personas físicas y jurídicas en logística de transporte nacional e internacional, así como la logística de almacenamiento y distribución de toda clase de productos, incluidos los alimentarios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SICRUX AT PHOENIX SLSoares Carneiro EledirSoares Carneiro Eled…

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 3
  2. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 2
  3. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 2
  4. ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
  5. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1

Changes

  1. 14/03/2024Cambio de domicilio social

    C/ DELICIAS 2 1º A (MADRID)

Capital · events

  1. 18/03/2021Constitución
    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. 14/03/2024#7985453
    Cambio de domicilio social
    SICRUX AT PHOENIX SL. Cambio de domicilio social. C/ DELICIAS 2 1º A (MADRID). Datos registrales. T 41612 , F 38, S 8, H M 737224, I/A 3 ( 7.03.24).
  2. 03/06/2021#6455894
    Ceses/DimisionesNombramientos
    SICRUX AT PHOENIX SL. Ceses/Dimisiones. Adm. Solid.: PRIETO MERINO MARIA ISABEL;SOARES CARNEIRO ELEDIR. Nombramientos. Adm. Unico: SOARES CARNEIRO ELEDIR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 18/03/2021#6315396
    ConstituciónNombramientos
    SICRUX AT PHOENIX SL. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: La consultoría empresarial, de transportes, logística y subcontratación. Asesoramiento a personas físicas y jurídicas en logística de transporte nacional e internac…

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 2021

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/ DELICIAS 2 1º A (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector