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ARAGONESAS PROMOCION DE OBRAS Y CONSTRUCCIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B22002547
Universal Entity Code0326-2325-6886-7203
Record last updated Friday, July 26, 2024 6:14:44 AM UTC
Official Address The De La Castellana walk 60 Madrid 28006 Madrid
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector estate, promotion, real

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 8, 2024 Mar 1, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 23, 2024 Jan 16, 2024 Reduction of capital Reduction of capital
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 24, 2021 Sep 17, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 2021 Jan 4, 2021 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2021 Jan 4, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 20, 2017 Merger Merger
Registry Nov 29, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 6, 2015 Jun 26, 2015 Other items Other items
Financials Jun 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 8, 2015 Dec 22, 2014 Resignation of one Legal Advisor Resignation of one Legal Advisor
Registry Jan 8, 2015 Dec 22, 2014 Appointment of a man as Advisory Counsel Appointment of a man as Advisory Counsel
Registry Dec 10, 2013 Nov 29, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 10, 2013 Nov 29, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 10, 2013 Nov 29, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 16, 2013 Resignation of 6 people: one Director, one Joint And Several Ceo (a woman), one Deputy Chief No, one Vice President (a man), one Agent (a woman), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Director, one Joint And Several Ceo (a woman), one Deputy Chief No, one Vice President (a man), one Agent (a woman), one President (a woman) and one Secretary (a woman)
Registry Jul 24, 2013 Jul 16, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 24, 2013 Jul 16, 2013 Statutory changes Statutory changes
Registry Mar 2, 2012 Feb 20, 2012 Capital increase Capital increase
Registry Mar 2, 2012 Feb 20, 2012 Change of registered office Change of registered office
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8155... Filing Of Financial Statement 8155...
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9710... Filing Of Financial Statement 9710...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9008... Filing Of Financial Statement 9008...
Registry Jan 25, 2007 Jan 12, 2007 Capital increase Capital increase
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2005 Sep 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2005 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 12, 2005 Aug 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Filing Of Financial Statement 2565... Filing Of Financial Statement 2565...
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 May 31, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2002 Statement of individual company Statement of individual company
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2001 Feb 26, 2001 Capital increase Capital increase
Registry Sep 18, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 9, 2000 Capital increase Capital increase
Registry Jan 12, 2000 Dec 29, 1999 Company transformation Company transformation
Registry Mar 1, 1999 Feb 16, 1999 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Dec 29, 1998 Dec 11, 1998 Statement of individual company Statement of individual company
Registry Dec 22, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 1998 Capital increase Capital increase
Registry Nov 11, 1998 Oct 23, 1998 Resignation of one Joint And Several Ceo (a man), one Vice President (a man) and one Vocal Tip Resignation of one Joint And Several Ceo (a man), one Vice President (a man) and one Vocal Tip
Registry Nov 3, 1998 Oct 16, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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