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PHOENIX TOWER INTERNATIONAL SPAIN ETVE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B87242442
Universal Entity Code0882-4037-4800-6289
Record last updated Tuesday, April 23, 2024 6:20:28 AM UTC
Official Address The Orense street 6 Madrid 28046
There are 3,858 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a woman) Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a woman)
Registry Jul 27, 2023 Jul 20, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 27, 2023 Jul 20, 2023 Change of registered office Change of registered office
Registry Jul 27, 2023 Jul 20, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Feb 8, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Statutory changes Statutory changes
Registry Dec 21, 2022 Dec 14, 2022 Sole proprietorship Sole proprietorship
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Director Resignation of one Director
Registry Nov 11, 2022 Nov 3, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 11, 2022 Nov 3, 2022 Change of registered office Change of registered office
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 19, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2020 Jun 5, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 25, 2020 Feb 18, 2020 Change of registered office Change of registered office
Registry Aug 26, 2019 Aug 19, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2019 Mar 26, 2015 Statement of individual company Statement of individual company
Registry Jul 2, 2019 Mar 26, 2015 Errata Errata
Registry May 16, 2019 May 8, 2019 Statutory changes Statutory changes
Financials Dec 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 9, 2018 Jan 2, 1918 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 19, 2017 Jul 11, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2017 Feb 27, 2017 Change of registered office Change of registered office
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jun 29, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2015 Dec 1, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 9, 2015 Dec 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2015 Mar 26, 2015
Registry Apr 8, 2015 Mar 26, 2015 Seven appointments: 3 companies, 2 men and 2 women Seven appointments: 3 companies, 2 men and 2 women

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