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THE PHONE HOUSE SPAIN SL

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Reports

Extended Company Report with Annual Accounts THE PHONE HOUSE SPAIN 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 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 THE PHONE HOUSE SPAIN 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 The Phone House Spain S.L.

Financials

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

Details

Trade name Phone Warehouse
Company type Sociedad Limitada, Active
VAT Number (CIF) B81846206
Universal Entity Code2664-4297-5858-2825
Record last updated Tuesday, May 28, 2024 6:06:34 AM UTC
Official Address Alcala 4 Madrid 03012
There are 9 companies registered at this street
Postal Code 03012
Phone number 913768300, Fax: 915782306
Website www.phonehouse.es
Sector Other retail sale in specialized stores

Charts

Visits

THE PHONE HOUSE SPAIN SL (Spain) Page visits 2024

Searches

THE PHONE HOUSE SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 20, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 28, 2024 May 20, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 2, 2023 Oct 25, 2023 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2022 Jun 20, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Other items Other items
Registry Feb 3, 2021 Jan 27, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 21, 2020 Dec 14, 2020 Reelection Reelection
Registry Dec 1, 2020 Nov 24, 2020 Change of registered office Change of registered office
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Change of company purpose Change of company purpose
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jun 12, 2019 Jun 5, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2019 Jan 11, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2018 Nov 20, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 2, 2018 Jul 26, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2018 May 31, 2018 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2018 May 24, 2018 Other items Other items
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a woman as Representative 314... Appointment of a woman as Representative 314...
Registry Jan 22, 2018 Jan 15, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2018 Jan 9, 1918 Statutory changes Statutory changes
Registry Dec 15, 2017 Dec 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2017 Dec 7, 2017 Other items Other items
Registry Dec 14, 2017 Dec 4, 2017 Sole proprietorship Sole proprietorship
Registry Dec 13, 2017 Dec 1, 2017 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 13, 2017 Dec 1, 2017 Resignation of 48 people: one Representative (a man) and one Joing Representative Resignation of 48 people: one Representative (a man) and one Joing Representative
Registry Dec 13, 2017 Dec 1, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 13, 2017 Dec 1, 2017 Statutory changes Statutory changes
Registry Dec 13, 2017 Dec 1, 2017 Other items Other items
Registry Sep 25, 2017 Sep 18, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 25, 2017 Sep 18, 2017 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Financials Jan 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2016 Nov 21, 2016 Reelection Reelection
Registry Nov 29, 2016 Nov 21, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 7, 2016 Sep 28, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)

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