Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo De Comunicacion Promecal S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B09383134 |
| Universal Entity Code | 4017-0356-6208-3238 |
| Record last updated | Friday, January 17, 2025 6:49:49 AM UTC |
| Official Address | The D street 1 Albacete 02006 There are 149 companies registered at this street |
| Locality | Albacete |
| Region | Burgos, Castile And León, Spain |
| Postal Code | 02006 |
| Phone number | 967191000 |
| Sector | Bars |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reelection | |
| Registry | Jan 11, 2024 | Jan 5, 1924 | Reelection 154... | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 30, 2022 | Dec 23, 2022 | Reelection | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 14, 2022 | Jan 10, 2022 | Appointment cancellations ex officio | |
| Registry | Jan 14, 2022 | Jan 10, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2021 | Oct 29, 2021 | Expansion of corporate purpose | |
| Registry | Nov 5, 2021 | Oct 29, 2021 | Merger | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 9, 2021 | Merger by absorption projects deposits | | |
| Registry | Jul 8, 2021 | Merger by absorption projects deposits 102... | | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reduction of capital | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Capital increase | |
| Financials | Aug 7, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 7, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 23, 2020 | Statement of individual company | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2018 | Jan 10, 1918 | Appointment cancellations ex officio | |
| Registry | Jan 16, 2018 | Jan 10, 1918 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2017 | Jun 7, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2017 | Mar 8, 2017 | Appointment of a man as Representative | |
| Financials | Nov 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 10, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2014 | Dec 23, 2014 | Resignation of one Representative (a man) 5319... | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Reelection | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2012 | May 31, 2012 | Appointment of a man as Representative | |
| Registry | Mar 23, 2012 | Mar 13, 2012 | Expansion of corporate purpose | |
| Registry | Jan 2, 2012 | Dec 23, 2011 | Merger | |
| Registry | Jan 2, 2012 | Dec 23, 2011 | Merger 101... | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Reelection | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Reelection 5209... | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7499... | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Appointment of a man as Representative | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Appointment of a man as Representative 1598... | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Appointment of a man as Representative | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Appointment of a man as Representative 1598... | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5913... | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2009 | Dec 23, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2008 | Apr 15, 2008 | Change of company name | |
| Registry | Dec 12, 2007 | Nov 28, 2007 | Capital increase | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Filing Of Financial Statement 3883... | | |
| Registry | Apr 12, 2005 | Mar 29, 2005 | Appointment of a man as Representative | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Appointment of a man as Representative 300... | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Capital increase | |
| Registry | Aug 10, 2004 | Jul 27, 2004 | Change of registered office | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2003 | Aug 14, 2003 | Reduction of capital | |
| Registry | Feb 11, 2003 | Jan 27, 2003 | Other items | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2001 | Sep 25, 2001 | Capital increase | |
| Registry | May 3, 2001 | Apr 16, 2001 | |
