PHILYRA SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Philyra S.A. |
FCM ALPHA LUX SOCIETE ANONYME
FCM ALPHA LUX SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87456372 |
| Universal Entity Code | 8993-7233-0927-1349 |
|---|
| Record last updated | Tuesday, August 29, 2023 9:28:07 PM UTC |
| Official Address | Pozuelo De Alarcón |
| Postal Code | 28223 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of one Representative (a man) | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Representative | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Five appointments: a woman and 4 men | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Change of registered office | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reduction of capital | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reduction of capital | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reduction of capital | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reduction of capital 3950... | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reduction of capital | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statement of individual company | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | 3 appointments , 3 appointments: a person, a woman and a man,: a person, a woman and a man | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Other items | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Reduction of capital | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 27, 2022 | | Reduction of capital | |
| Registry | Dec 1, 2021 | | Reduction of capital 820... | |
| Registry | Nov 30, 2021 | | Reduction of capital | |
| Registry | Nov 29, 2021 | | Reduction of capital 813... | |
| Registry | Jun 16, 2020 | | Reduction of capital | |
| Registry | Jun 16, 2020 | | Reduction of capital 264... | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Reduction of capital | |
| Registry | Aug 9, 2016 | May 23, 2016 | Reduction of capital 808... | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Change of company name | |
| Financials | Feb 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 5, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 5, 2016 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Five appointments: 2 men and 3 women | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Statutory changes | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Other items | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Change of company name | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Change of registered office | |
