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PHYNIX IBERIA 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, Active
VAT Number (CIF) B06928873
Universal Entity Code5969-8543-0471-6745
Record last updated Monday, August 5, 2024 6:10:56 AM UTC
Official Address Via Via De Los Poblados 1 Madrid 28033
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Buying and selling of own real estate

Charts

Visits

PHYNIX IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2024 Jul 26, 2024 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a man), one President, one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a man), one President, one Secretary (a man) and one Ceo
Registry Aug 2, 2024 Jul 26, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 2, 2024 Jul 26, 2024 Other items Other items
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2024 Jun 17, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 24, 2024 Jun 17, 2024 Statutory changes Statutory changes
Registry May 28, 2024 May 20, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Change of registered office Change of registered office
Registry Feb 14, 2022 Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2022 Feb 7, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2021 Nov 24, 2021 Statement of individual company Statement of individual company
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 1, 2021 Nov 24, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 1, 2021 Nov 24, 2021 Other items Other items
Registry Jul 5, 2021 Jun 28, 2021
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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