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SISTEMAS PHOENIX MECANO ESPANA SA

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Reports

Extended Company Report with Annual Accounts SISTEMAS PHOENIX MECANO ESPANA S.A. 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 2022)
  • 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 SISTEMAS PHOENIX MECANO ESPANA S.A. 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 Sistemas Phoenix Mecano Espana S.A.

Financials

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

Details

Trade name Phoenix Mecano
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50645142
Universal Entity Code4761-4288-1853-4576
Record last updated Wednesday, September 25, 2024 9:34:21 PM UTC
Official Address The Tarento street 15 Zaragoza
There are 18 companies registered at this street
Locality Zaragoza
Region Aragon
Phone number 976786080, Fax: 976787088
Website www.phoenix-mecano.es
Sector electric, electronic, market, natural, representation

Charts

Visits

SISTEMAS PHOENIX MECANO ESPANA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

SISTEMAS PHOENIX MECANO ESPANA SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 7, 2023 Reelection Reelection
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2022 Sep 14, 2022 Reelection Reelection
Registry Oct 20, 2021 Oct 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 22, 2021 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jun 28, 2021 Jun 22, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Statutory changes Statutory changes
Registry Feb 27, 2020 Feb 20, 2020 Change of registered office Change of registered office
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 23, 2018 Other items Other items
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jun 23, 2017 Jun 16, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 23, 2017 Jun 16, 2017 Two appointments: 2 women Two appointments: 2 women
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 22, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2015 Aug 19, 2015 Reelection Reelection
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Reelection Reelection
Registry Jun 25, 2014 Jun 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2014 Jun 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2012 Reelection Reelection
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 30, 2011 Errata Errata
Registry Aug 10, 2011 Jul 30, 2011 Errata 3340... Errata 3340...
Registry Aug 1, 2011 Jul 19, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 1, 2011 Jul 19, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Filing Of Financial Statement 2581... Filing Of Financial Statement 2581...
Registry Aug 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2006 Jan 16, 2006 Reelection Reelection
Registry Jun 14, 2005 Reelection 2707... Reelection 2707...
Registry Jul 21, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2002 Filing Of Financial Statement 1611... Filing Of Financial Statement 1611...
Registry Mar 6, 2002 Feb 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5489... Filing Of Financial Statement 5489...
Registry Oct 4, 2000 Sep 20, 2000 Reelection Reelection
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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