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GRANOLLERS PROMOCIONS SA

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Reports

Extended Company Report with Annual Accounts GRANOLLERS PROMOCIONS 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 2022)
  • 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 GRANOLLERS PROMOCIONS 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 Granollers Promocions 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) A59145250
Universal Entity Code4085-8039-0614-5894
Record last updated Friday, March 1, 2024 2:36:18 PM UTC
Official Address The Princesa street 2 08401 Granollers Granollers
There are 54 companies registered at this street
Postal Code 08401
Phone number 938601200
Sector public, administration

Charts

Visits

GRANOLLERS PROMOCIONS S.A. (Spain) Page visits 2024

Searches

GRANOLLERS PROMOCIONS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 22, 2024 Resignation of one Manager Resignation of one Manager
Registry Mar 1, 2024 Feb 22, 2024 Appointment of a man as Manager and Joint And Several Representative Appointment of a man as Manager and Joint And Several Representative
Registry Nov 2, 2023 Oct 26, 2023 Other items Other items
Registry Oct 3, 2023 Sep 26, 2023 Resignation of 9 people: one Director (a man) and one President (a man) Resignation of 9 people: one Director (a man) and one President (a man)
Registry Oct 3, 2023 Sep 26, 2023 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 29, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 29, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 23, 2023 May 16, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry May 23, 2023 May 16, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 23, 2023 May 16, 2023 Statutory changes Statutory changes
Registry Jun 1, 2020 May 22, 2020 Resignation of 11 people: one Director (a woman) and one President (a woman) Resignation of 11 people: one Director (a woman) and one President (a woman)
Registry Jun 1, 2020 May 22, 2020 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Feb 22, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2017 Dec 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 25, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 6, 2016 Aug 25, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 29, 2016 Jul 19, 2016 Resignation of 9 people: one Director (a man) and one President Resignation of 9 people: one Director (a man) and one President
Registry Jul 29, 2016 Jul 19, 2016 Eleven appointments: 8 men, 2 women and a person Eleven appointments: 8 men, 2 women and a person
Registry Jul 29, 2016 Jul 19, 2016 Statutory changes Statutory changes
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Jun 16, 2014 Feb 1, 2012 Errata Errata
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 20, 2014 Mar 12, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 8, 2012 Apr 25, 2012 Resignation of one Manager Resignation of one Manager
Registry May 8, 2012 Apr 25, 2012 Appointment of a man as Manager Appointment of a man as Manager
Registry Mar 7, 2012 Feb 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2012 Feb 1, 2012 Capital increase Capital increase
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Dec 5, 2011 Nov 22, 2011 Nine appointments: 3 women, a person and 5 men Nine appointments: 3 women, a person and 5 men
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 8 people: one Director (a man) and one President (a man) Resignation of 8 people: one Director (a man) and one President (a man)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3157... Filing Of Financial Statement 3157...
Registry Mar 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2011 Mar 3, 2011 Resignation of one Director (a man) 1162... Resignation of one Director (a man) 1162...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 22, 2010 Statutory changes Statutory changes
Registry Jul 5, 2010 Jun 22, 2010 Change of company purpose Change of company purpose
Registry Jun 21, 2010 Jun 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2692... Filing Of Financial Statement 2692...
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 26, 2008 Mar 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2007 Resignation of one Manager and one Representative (a man) Resignation of one Manager and one Representative (a man)
Registry Dec 21, 2007 Resignation of 11 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 11 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Filing Of Financial Statement 1501... Filing Of Financial Statement 1501...
Registry Oct 14, 2005 Sep 22, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2004 Jun 11, 2004 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 1, 2004 Jun 11, 2004 Appointment of a man as President Appointment of a man as President
Registry Jul 1, 2004 Jun 11, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2002 Filing Of Financial Statement 1237... Filing Of Financial Statement 1237...
Registry Mar 18, 2002 Feb 26, 2002 Capital increase Capital increase
Registry Mar 11, 2002 Feb 15, 2002 Appointment of a man as Manager Appointment of a man as Manager
Registry Mar 11, 2002 Feb 15, 2002 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 29, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement

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