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Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES SA, Spain

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES Y PROMOCIONES 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 CONSTRUCCIONES Y PROMOCIONES 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 Construcciones y Promociones S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28486595
Universal Entity Code3139-6079-1565-0572
Record last updated Tuesday, July 23, 2024 9:25:35 PM UTC
Official Address The Artasamina street 4 48007 Bilbao
There are 26 companies registered at this street
Locality Bilbao
Region Madrid, Community Of Madrid
Postal Code 48007
Sector rental, real, estate

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 4, 2024 Dec 27, 2023 Reduction of capital Reduction of capital
Registry Jan 4, 2024 Dec 27, 2023 Capital increase Capital increase
Registry Jun 14, 2023 Capital increase 406... Capital increase 406...
Registry May 8, 2023 Apr 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 14, 2022 Nov 4, 2022 Reelection Reelection
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2020 Jul 22, 2020 Reelection Reelection
Registry Apr 3, 2019 Mar 27, 2019 Statutory changes Statutory changes
Financials Mar 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 15, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 28, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 7, 2014 Feb 28, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 Jun 3, 2013 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 16, 2012 May 3, 2012 Appointment of a man as Auditor 2074... Appointment of a man as Auditor 2074...
Registry Dec 23, 2011 Dec 13, 2011 Other items Other items
Registry Dec 23, 2011 Dec 13, 2011 Other items 5129... Other items 5129...
Registry Oct 17, 2011 Oct 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Appointment of a person as Auditor 4102... Appointment of a person as Auditor 4102...
Registry Oct 25, 2010 Oct 13, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a man as Auditor 2460... Appointment of a man as Auditor 2460...
Registry Feb 26, 2010 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Feb 26, 2010 Feb 15, 2010 Article 378.5 Article 378.5
Registry Dec 16, 2008 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9764... Filing Of Financial Statement 9764...
Registry Mar 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Filing Of Financial Statement 1353... Filing Of Financial Statement 1353...
Registry Mar 2, 2007 Feb 19, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 22, 2005 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Oct 10, 2003 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Filing Of Financial Statement 9182... Filing Of Financial Statement 9182...
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 22, 2002 Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2001 Filing Of Financial Statement 4314... Filing Of Financial Statement 4314...
Registry Aug 6, 2001 Jul 24, 2001 Change of registered office Change of registered office
Registry Feb 12, 2001 Jan 30, 2001 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4841... Filing Of Financial Statement 4841...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Nov 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 1999 Nov 22, 1999 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 20, 1999 Two appointments: 2 women Two appointments: 2 women
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3358... Filing Of Financial Statement 3358...
Registry May 18, 1998 Apr 29, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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