Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Banco De Promocion De Negocios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46062956 |
| Global Intermediary ID | 8DGQ38.00045.ME.724 |
| Universal Entity Code | 0663-6617-0295-1924 |
| Record last updated | Friday, October 21, 2022 3:58:54 PM UTC |
| Postal Code | 28046 |
| Sector | financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 19, 2017 | May 11, 2017 | Statutory changes | |
| Registry | May 19, 2017 | May 11, 2017 | Other items | |
| Registry | May 19, 2017 | May 11, 2017 | Change of company name | |
| Registry | May 19, 2017 | May 11, 2017 | Change of company purpose | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Reelection | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Reelection 3377... | |
| Registry | Jul 29, 2016 | Jul 26, 2016 | Reduction of capital | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Change of registered office | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Reelection | |
| Registry | May 11, 2015 | Apr 29, 2015 | Appointment of a man as Representative | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Other items | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Jun 11, 2014 | Jun 2, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2014 | Jun 2, 2014 | Two appointments: 2 men | |
| Registry | May 22, 2014 | May 20, 2014 | Notices of meetings | |
| Registry | Aug 16, 2013 | Aug 6, 2013 | Reelection | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Reelection | |
| Registry | May 31, 2013 | May 24, 2013 | Other items | |
| Registry | Dec 11, 2012 | Resignation of one Director (a man) | | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Reelection | |
| Registry | Aug 20, 2012 | Aug 3, 2012 | Reelection 3469... | |
| Registry | May 31, 2012 | May 21, 2012 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | May 31, 2012 | May 21, 2012 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 31, 2012 | May 21, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Resignation of one Assistant Secretary | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Appointment of a man as Representative and Deputy Secretary | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Resignation of one Assistant Secretary | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a man as Representative | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a man as Representative 3962... | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of one Joint And Several Representative (a man) 3962... | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a man as Representative | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a man as Representative 3962... | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Two appointments: 2 men | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement 3916... | | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Reelection 3116... | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2010 | Jul 16, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jun 29, 2010 | Reelection | |
| Registry | May 13, 2010 | May 3, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 7, 2009 | Filing Of Financial Statement 1935... | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 29, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2008 | Oct 10, 2008 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Reelection 3864... | |
| Registry | Feb 13, 2008 | Jan 31, 2008 | Change of registered office | |
| Registry | Dec 12, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2007 | Nov 16, 2007 | Resignation of one Management Entity | |
| Registry | Sep 6, 2007 | Aug 24, 2007 | Reelection | |
| Registry | Aug 14, 2007 | Aug 3, 2007 | Reelection 4248... | |
| Registry | Jul 24, 2007 | Jul 10, 2007 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 24, 2007 | Jul 10, 2007 | Appointment of a man as Representative | |
| Registry | Apr 9, 2007 | Mar 23, 2007 | Other items | |
| Registry | Oct 13, 2006 | Oct 2, 2006 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2006 | Oct 2, 2006 | Statutory changes | |
| Registry | Oct 13, 2006 | Oct 2, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2006 | Oct 2, 2006 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2006 | Oct 2, 2006 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2006 | Oct 2, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2006 | Sep 7, 2006 | Reelection | |
