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COMERCIAL INVERSORA PROMAR SUR SL

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Reports

Extended Company Report with Annual Accounts COMERCIAL INVERSORA PROMAR SUR 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)
  • 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
Full Report with initial Shareholders COMERCIAL INVERSORA PROMAR SUR 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 Comercial Inversora Promar Sur S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84728575
Universal Entity Code6320-2140-4467-6161
Record last updated Wednesday, October 18, 2023 9:07:19 PM UTC
Official Address The Avda Del Doctor Arce avenue 14 Madrid 28002
There are 674 companies registered at this street
Postal Code 28002
Sector Rental real estate self

Charts

Visits

COMERCIAL INVERSORA PROMAR SUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Change of registered office Change of registered office
Financials Apr 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 13, 2021 Dec 2, 2021 Reelection Reelection
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 14, 2021 Jan 7, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Feb 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 18, 2020 Feb 11, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 18, 2020 Feb 11, 2020 Change of registered office Change of registered office
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 25, 2019 Sep 18, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 25, 2019 Sep 18, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Mar 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Mar 7, 2019 Feb 28, 2019 Four appointments: 4 women Four appointments: 4 women
Registry Mar 7, 2019 Feb 28, 2019 Change of registered office Change of registered office
Registry Jul 25, 2018 Jul 18, 2018 Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 25, 2018 Jul 18, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2018 Jun 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2018 Apr 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2018 Apr 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2018 Apr 26, 2018 Other items Other items
Registry Feb 19, 2018 Feb 12, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 16, 2018 Feb 9, 2018 Sole proprietorship Sole proprietorship
Registry Feb 15, 2018 Feb 8, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 20, 2017 Nov 8, 2017 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Nov 20, 2017 Nov 8, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 20, 2017 Nov 8, 2017 Other items Other items
Registry Nov 20, 2017 Nov 8, 2017 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2017 Nov 8, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 12, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 20, 2016 Dec 12, 2016 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 24, 2016 Reelection Reelection
Registry Mar 14, 2016 Mar 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2016 Mar 4, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 21, 2016 Jan 13, 2016 Reelection Reelection
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 24, 2015 Jul 16, 2015 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Feb 12, 2015 Feb 4, 2015 Reelection Reelection
Registry Jan 13, 2015 Dec 30, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 26, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2014 Dec 20, 2013 Reelection Reelection
Registry Jul 25, 2013 Jul 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2013 Jun 17, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Mar 20, 2013 Mar 11, 2013 Statement of individual company Statement of individual company
Registry Jan 30, 2013 Jan 22, 2013 Reelection Reelection
Registry Dec 10, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 10, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 10, 2012 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Oct 23, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2012 Jan 2, 2012 Reelection Reelection

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