Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of De Promocion y Ediciones S.A. |
| Trade name | Promocion y Ediciones |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28442291 |
| Universal Entity Code | 3796-2028-8995-6335 |
| Record last updated | Monday, June 27, 2022 6:00:14 AM UTC |
| Official Address | The Manoteras avenue 50 y Madrid 28050 There are 2,468 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Phone number | 932371523, Fax: 917669427 |
| Sector | book, edition, pamphlet, promotion, publish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2022 | Jun 20, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Two appointments: a man and a woman | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Expansion of corporate purpose | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Five appointments: 3 men and 2 women | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Reelection | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Reelection | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Appointment of a man as Representative | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Merger | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Reelection | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Reelection | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Reelection | |
| Registry | Nov 19, 2014 | Nov 7, 2014 | Merger | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Three appointments: 2 men and a woman | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Resignation of one Agent (a man) | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Appointment of a man as Agent | |
| Registry | Dec 11, 2012 | Reelection | | |
| Registry | Feb 24, 2012 | Feb 15, 2012 | Four appointments: a woman and 3 men | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Reelection | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6896... | |
| Registry | Feb 15, 2011 | Other items | | |
| Registry | Feb 15, 2011 | Feb 3, 2011 | Other items 681... | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3377... | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Reelection | |
| Registry | Sep 8, 2008 | Aug 21, 2008 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2008 | Mar 31, 2008 | Five appointments: 2 women and 3 men | |
| Registry | Nov 12, 2007 | Oct 25, 2007 | Reelection | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Appointment of a man as Representative | |
| Registry | Jun 19, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Reelection | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2006 | Jan 19, 2006 | Appointment of a man as Representative | |
| Registry | Oct 26, 2005 | Oct 13, 2005 | Reelection | |
| Registry | Aug 30, 2005 | Aug 17, 2005 | Appointment of a man as Representative | |
| Registry | Jul 18, 2005 | Appointment of a man as Representative 3232... | | |
| Registry | Jul 18, 2005 | Other items | | |
| Registry | Feb 11, 2005 | Jan 31, 2005 | Three appointments: a man and 2 women | |
| Registry | Jan 3, 2005 | Dec 21, 2004 | Reelection | |
| Registry | Aug 4, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2004 | Jul 13, 2004 | Appointment of a man as Representative | |
| Registry | Jul 23, 2004 | Jul 12, 2004 | Appointment of a man as Representative 3339... | |
| Registry | May 28, 2004 | May 17, 2004 | Three appointments: 3 men | |
| Registry | Nov 6, 2003 | Oct 24, 2003 | Reelection | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2002 | Nov 15, 2002 | Reelection | |
| Registry | Oct 24, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2002 | May 31, 2002 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2002 | Other items | | |
| Registry | Nov 29, 2001 | Nov 19, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2001 | Jan 17, 2001 | Appointment of a man as Representative | |
| Registry | Jan 26, 2001 | Jan 15, 2001 | Resignation of 14 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | Dec 26, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2000 | Oct 17, 2000 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2000 | Jan 11, 2000 | Appointment of a person as Auditor 232... | |
| Registry | Jan 20, 2000 | Resignation of one Representative (a man) | | |
| Registry | Oct 26, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 22, 1999 | Twelve appointments: 12 men | | |
| Registry | Nov 30, 1998 | Nov 18, 1998 | Appointment of a man as Representative | |
| Registry | Aug 28, 1998 | Filing Of Financial Statement | |
