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PHOENIX VIGILANCIA Y SEGURIDAD SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A63321228
Universal Entity Code3068-1168-4979-5208
Record last updated Tuesday, August 6, 2024 5:50:10 AM UTC
Official Address The Travesia Industrial street 149 L' Hospitalet De LLobregat 08901 L' Hospitalet De LLobregat
There are 122 companies registered at this street
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 08901

Charts

Visits

PHOENIX VIGILANCIA Y SEGURIDAD S.A. (Spain) Page visits 2024

Searches

PHOENIX VIGILANCIA Y SEGURIDAD S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 29, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative 3463... Appointment of a man as Joint And Several Representative 3463...
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative 3463... Appointment of a man as Joint And Several Representative 3463...
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a man as Joint And Several Representative 3463... Appointment of a man as Joint And Several Representative 3463...
Registry Aug 6, 2024 Jul 29, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 31, 2024 Jul 24, 2024 Capital increase Capital increase
Registry Apr 15, 2024 Apr 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 15, 2024 Apr 5, 2024 Appointment of a woman as Joint And Several Representative 1777... Appointment of a woman as Joint And Several Representative 1777...
Financials Apr 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 16, 2024 Nov 29, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2024 Nov 29, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 10, 2024 Jan 3, 1924 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jan 10, 2024 Jan 3, 1924 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2023 Dec 11, 2023 Two appointments: 2 men 5373... Two appointments: 2 men 5373...
Registry Dec 11, 2023 Nov 29, 2023 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 Dec 11, 2023 Nov 29, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 11, 2023 Nov 29, 2023 Statutory changes Statutory changes
Registry Aug 29, 2023 Aug 22, 2023 Statutory changes 3826... Statutory changes 3826...
Financials Nov 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 25, 2022 Jan 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 28, 2021 Change of registered office Change of registered office
Registry Nov 3, 2021 Oct 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2021 Jul 15, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 15, 2021 Mar 5, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2021 Jan 11, 2021 Capital increase Capital increase
Financials Jan 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2019 Jul 31, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 8, 2019 Jul 31, 2019 Statutory changes Statutory changes
Registry Jul 19, 2019 Jul 12, 2019 Statutory changes 3134... Statutory changes 3134...
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2018 Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 13, 2017 Sep 6, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 13, 2017 Sep 6, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 13, 2017 Sep 6, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2015 Dec 18, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 15, 2015 Dec 4, 2015 Change of company purpose Change of company purpose
Registry May 25, 2015 May 15, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2013 Nov 27, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 25, 2013 Nov 15, 2013 Capital increase Capital increase
Registry Nov 25, 2013 Nov 15, 2013 Statutory changes Statutory changes
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2114... Filing Of Financial Statement 2114...
Registry Feb 7, 2011 Jan 25, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2011 Jan 25, 2011 Four appointments: 4 men 509... Four appointments: 4 men 509...

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