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CONSTRUCCION PROMOCION Y DERIVADOS SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCION PROMOCION Y DERIVADOS S.A. 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 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
Full Report with initial Shareholders CONSTRUCCION PROMOCION Y DERIVADOS S.A. 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 Construccion Promocion y Derivados S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36620805
Universal Entity Code1456-0874-8448-0039
Record last updated Friday, June 28, 2024 8:58:43 PM UTC
Official Address El Medano-Los Abrigos S/N 38612
Locality El Medano
Region Pontevedra, Galicia
Postal Code 38612
Sector real, estate

Charts

Visits

CONSTRUCCION PROMOCION Y DERIVADOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 2, 2023 Sep 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 20, 2023 Other items Other items
Registry Feb 28, 2023 Feb 20, 2023 Website of the company Website of the company
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Resignation of 2 people: one Director (a man), one Alternate Councillor and one Secretary (a man) Resignation of 2 people: one Director (a man), one Alternate Councillor and one Secretary (a man)
Registry Jun 6, 2022 May 30, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 6, 2022 May 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2022 Jul 16, 2021 Errata Errata
Registry Feb 28, 2022 Feb 18, 2022 Errata 889... Errata 889...
Registry Dec 15, 2021 Dec 2, 2021 Appointment of a person as Alternate Councillor Appointment of a person as Alternate Councillor
Registry Dec 15, 2021 Dec 2, 2021 Other items Other items
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 26, 2021 Jul 16, 2021 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 26, 2021 Jul 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2021 Jul 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2019 Apr 12, 2019 Other items Other items
Registry Jan 15, 2019 Jan 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2018 Dec 7, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 14, 2018 Dec 7, 2018 Reelection Reelection
Registry Nov 22, 2017 Nov 14, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2017 Aug 22, 2017 Other items Other items
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 1, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 10, 2013 Apr 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2012 Reelection Reelection
Registry Nov 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2011 Oct 1, 2011 Filing Of Financial Statement 9445... Filing Of Financial Statement 9445...
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Aug 1, 2009 Filing Of Financial Statement 5704... Filing Of Financial Statement 5704...
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Sep 22, 2008 Reelection Reelection
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 25, 2007 Reelection Reelection
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 7, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2007 Jan 9, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 14, 2006 Oct 16, 2006 Reelection Reelection
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2006 Jun 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2006 Apr 4, 2006 Statutory changes Statutory changes
Registry Nov 23, 2005 Oct 25, 2005 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 23, 2005 Oct 25, 2005 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 10, 2005 Oct 17, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 10, 2005 Oct 17, 2005 Appointment of a man as Joint & Joint And Several Representative 4726... Appointment of a man as Joint & Joint And Several Representative 4726...
Registry Nov 10, 2005 Oct 17, 2005 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2004 Jan 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2003 Nov 22, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2003 Filing Of Financial Statement 1074... Filing Of Financial Statement 1074...
Registry Nov 6, 2002 Oct 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2002 Aug 21, 2002 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2001 Jul 19, 2000 Reelection Reelection
Registry Feb 24, 2000 Jan 29, 2000 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Feb 24, 2000 Jan 26, 2000 Appointment of a man as Joint Representative and Joint And Several Representative 726... Appointment of a man as Joint Representative and Joint And Several Representative 726...
Registry Feb 4, 2000 Dec 31, 1999 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Feb 4, 2000 Dec 23, 1999 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Filing Of Financial Statement 4660... Filing Of Financial Statement 4660...

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