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CATALONIA PROMODIS 4 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A62812953
Universal Entity Code8839-4889-3379-3445
Record last updated Thursday, July 4, 2024 8:50:57 PM UTC
Official Address The Egara rambla 350 Terrassa 08221
There are 294 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08221
Phone number 934734446
Sector Sale of real estate on their own

Charts

Visits

CATALONIA PROMODIS 4 S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 21, 2023 Aug 11, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 12, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 28, 2023 Mar 21, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2022 Jun 17, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jun 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 30, 2021 Aug 20, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 6, 2021 Apr 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 9, 2021 Jan 29, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 24, 2020 Sep 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2020 Jul 7, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Dec 24, 2019 Dec 16, 2019 Resignation of 13 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 10, 2019 Resignation of 33 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 33 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Nov 16, 2018 Nov 9, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 16, 2018 Nov 9, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 26, 2018 Oct 18, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2018 Aug 27, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 4, 2018 Aug 27, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Mar 23, 2018 Mar 15, 2018 Eight appointments: 6 women and 2 men Eight appointments: 6 women and 2 men
Registry Mar 16, 2018 Mar 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2017 Nov 7, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 4, 2017 Apr 24, 2017 Resignation of 37 people: one Representative Resignation of 37 people: one Representative
Registry Jan 3, 2017 Dec 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 7, 2016 Jun 30, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2016 Jun 27, 2016 Statutory changes Statutory changes
Registry Jul 4, 2016 Jun 27, 2016 Other items Other items
Registry Apr 29, 2016 Apr 21, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 29, 2016 Apr 21, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 29, 2016 Apr 21, 2016 Change of registered office Change of registered office
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a man as Joint & Joint And Several Representative 1606... Appointment of a man as Joint & Joint And Several Representative 1606...
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a man as Joint & Joint And Several Representative 1606... Appointment of a man as Joint & Joint And Several Representative 1606...
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 21, 2015 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Oct 29, 2015 Oct 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2015 Oct 21, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 21, 2015 Reduction of capital Reduction of capital
Registry Nov 18, 2014 Nov 11, 2014 Other items Other items
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 5, 2014 May 28, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 16, 2014 Apr 9, 2014 Other items Other items

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