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CP AMENABAR PROMOCIONES SL

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 Limitada, Active
VAT Number (CIF) B87165809
Universal Entity Code5302-9651-9717-3414
Record last updated Saturday, June 8, 2024 8:56:04 PM UTC
Official Address The Nuria street 36 Madrid 28034
There are 260 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector Real estate promotion of dwellings

Charts

Visits

CP AMENABAR PROMOCIONES SL (Spain) Page visits 2024

Searches

CP AMENABAR PROMOCIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Mar 21, 2024 Mar 14, 2024 Reelection Reelection
Registry Nov 16, 2023 Nov 8, 2023 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Nov 16, 2023 Nov 8, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 16, 2023 Nov 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2023 Nov 8, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2023 Feb 22, 2023 Reelection Reelection
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 30, 2022 Sep 23, 2022 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a person as Deputy Secretary and Director Appointment of a person as Deputy Secretary and Director
Financials Aug 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 6, 2021 Mar 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2021 Mar 25, 2021 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Apr 5, 2021 Mar 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2021 Mar 25, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 5, 2021 Mar 25, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Feb 4, 2020 Jan 28, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2019 Dec 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 6, 2019 Oct 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2019 Oct 29, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 6, 2019 Oct 29, 2019 Six appointments: 6 men Six appointments: 6 men
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 20, 2018 Apr 13, 2018 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 18, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2017 Jul 18, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2017 Jul 18, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 27, 2017 Jul 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 16, 2017 Mar 8, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 16, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2016 Dec 16, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2016 Dec 16, 2016 Resignation of 6 people: one Joint And Several Representative (a woman) Resignation of 6 people: one Joint And Several Representative (a woman)
Registry Dec 23, 2016 Dec 16, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 7, 2016 Jun 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2016 Jun 29, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 7, 2016 Jun 29, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2016 May 9, 2016 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 May 29, 2015 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jun 9, 2015 May 29, 2015 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Mar 26, 2015 Mar 17, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2014 Dec 19, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2014 Dec 17, 2014
Registry Dec 24, 2014 Dec 17, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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