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PHALAENOPSIS SICAV, Spain

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Reports

Extended Company Report with Annual AccountsPHALAENOPSIS SICAV Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 ShareholdersPHALAENOPSIS SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Phalaenopsis Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A83206821
Universal Entity Code8851-7959-2619-9363
Record last updated Friday, October 21, 2022 7:07:25 AM UTC
Postal Code 28050

Charts

Visits

PHALAENOPSIS, SICAV, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2014-92015-42015-82015-102015-122016-12016-22016-32016-42016-52016-62016-72017-32020-12020-92021-92022-122024-10012

Searches

PHALAENOPSIS, SICAV, S.A. (Spain)Searches ©2025 https://en.datocapital.com2024-1001

Directors

Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 29, 2022 Sep 22, 2022 Other items Other items
Registry Sep 29, 2022 Sep 22, 2022 Dissolution Dissolution
Registry Sep 29, 2022 Sep 22, 2022 Extinction Extinction
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Registry Dec 9, 2020 Nov 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 27, 2017 Oct 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 27, 2017 Oct 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 27, 2017 Oct 20, 2017 Statutory changes Statutory changes
Financials Oct 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Reelection Reelection
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Change of registered office Change of registered office
Registry Jul 31, 2015 Jul 24, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2014 Jul 28, 2014 Reelection Reelection
Registry Jul 28, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2014 Jul 21, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Sep 6, 2013 Aug 29, 2013 Other items Other items
Registry Aug 2, 2013 Jul 26, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 2, 2013 Jul 26, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 28, 2011 Nov 16, 2011 Reelection Reelection
Registry Nov 28, 2011 Nov 16, 2011 Reelection 4744... Reelection 4744...
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8990... Filing Of Financial Statement 8990...
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6431... Filing Of Financial Statement 6431...
Registry Dec 9, 2008 Nov 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2008 Nov 25, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 11, 2008 May 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 15, 2007 Reelection Reelection
Registry Aug 17, 2007 Aug 3, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 6, 2007 Jan 23, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Reelection Reelection
Registry Nov 28, 2005 Nov 15, 2005 Reelection 5042... Reelection 5042...
Registry Sep 6, 2005 Aug 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2005 Jan 21, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)

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