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PHOENIX (SPAIN) PROPCO II SL

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Reports

Extended Company Report with Annual Accounts PHOENIX (SPAIN) PROPCO II S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 PHOENIX (SPAIN) PROPCO II S.L. 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 Phoenix (Spain) Propco II S.L.

Financials

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

AMBOY INVEST S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67292326
Universal Entity Code7167-4000-9257-8134
Record last updated Tuesday, October 8, 2024 9:24:34 PM UTC
Official Address The Mestre Nicolau street 19 Barcelona 08021
There are 287 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08021
Sector acquisition, estate, exploitation, management, participation

Charts

Visits

PHOENIX (SPAIN) PROPCO II S.L. (Spain) Page visits 2024

Searches

PHOENIX (SPAIN) PROPCO II S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 5, 2023 Aug 28, 2023 Resignation of 16 people: one Joint Representative and one Joint And Several Representative Resignation of 16 people: one Joint Representative and one Joint And Several Representative
Registry Aug 29, 2023 Aug 21, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 29, 2023 Aug 21, 2023 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 29, 2023 Aug 21, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 29, 2023 Aug 21, 2023 Statutory changes Statutory changes
Registry Aug 29, 2023 Aug 21, 2023 Other items Other items
Registry Aug 29, 2023 Aug 21, 2023 Change of registered office Change of registered office
Registry Aug 29, 2023 Aug 21, 2023 Change of company purpose Change of company purpose
Registry Jul 10, 2023 Jun 30, 2023 Resignation of 12 people: one Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man)
Registry Jul 10, 2023 Jun 30, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 18, 2023 May 10, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 18, 2023 May 10, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 3, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 15, 2021 Dec 3, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 7, 2021 Apr 28, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2020 Feb 28, 2020 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Mar 9, 2020 Feb 28, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 27, 2019 Dec 19, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 May 6, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 5, 2019 Mar 28, 2019 Change of company name Change of company name
Registry Mar 29, 2019 Mar 21, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 12, 2019 Mar 4, 2019 Statutory changes Statutory changes
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 19, 2019 Feb 12, 2019 Statutory changes Statutory changes
Registry Feb 19, 2019 Feb 12, 2019 Change of company purpose Change of company purpose
Registry Feb 6, 2019 Jan 29, 2019 Nine appointments: 4 women, 3 companies and 2 men Nine appointments: 4 women, 3 companies and 2 men
Registry Dec 19, 2018 Dec 10, 2018 Other items Other items
Registry Dec 13, 2018 Dec 4, 2018 Twelve appointments: a person, 6 men and 5 women Twelve appointments: a person, 6 men and 5 women
Registry Dec 13, 2018 Dec 4, 2018 Nine appointments: 3 companies, 2 men and 4 women Nine appointments: 3 companies, 2 men and 4 women
Registry Oct 22, 2018 Oct 11, 2018
Registry Oct 22, 2018 Oct 11, 2018 Two appointments: 2 companies Two appointments: 2 companies

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