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GRUPO PROMETEO GESTION INTEGRAL SL

View details as a director

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) B84524651
Universal Entity Code9550-1043-0338-1730
Record last updated Monday, June 10, 2024 8:52:33 PM UTC
Official Address Batalla Del Salado 25 Madrid 28045
There are 140 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector Real estate promotion of dwellings

Charts

Visits

GRUPO PROMETEO GESTION INTEGRAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 6, 2023 Sep 29, 2023 Reduction of capital Reduction of capital
Registry Oct 6, 2023 Sep 29, 2023 Reduction of capital 4291... Reduction of capital 4291...
Registry Oct 6, 2023 Sep 29, 2023 Reduction of capital Reduction of capital
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 18, 2022 Apr 7, 2022 Merger Merger
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 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 Nov 5, 2020 Oct 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2020 Oct 28, 2020 Other items Other items
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 17, 2019 May 9, 2019 Resignation of 2 people: one Vice President (a man) and one Ceo (a man) Resignation of 2 people: one Vice President (a man) and one Ceo (a man)
Registry May 17, 2019 May 9, 2019 Statutory changes Statutory changes
Registry May 16, 2019 May 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2019 May 8, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 16, 2019 May 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Feb 18, 2019 Feb 11, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 24, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry May 21, 2014 May 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2013 Oct 11, 2013 Reduction of capital Reduction of capital
Registry Oct 18, 2013 Oct 11, 2013 Statutory changes Statutory changes
Registry Oct 18, 2013 Oct 11, 2013 Partial excision Partial excision
Registry Aug 16, 2013 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Apr 18, 2013 Apr 10, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 25, 2013 Feb 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2013 Feb 14, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2012 Jan 13, 2012 Reelection Reelection
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Filing Of Financial Statement 2219... Filing Of Financial Statement 2219...
Registry Feb 7, 2011 Jan 26, 2011 Reelection Reelection
Registry Feb 7, 2011 Jan 26, 2011 Reelection 526... Reelection 526...
Registry Dec 7, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 1, 2010 Jan 20, 2010 Reelection Reelection
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Filing Of Financial Statement 1179... Filing Of Financial Statement 1179...
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6107... Filing Of Financial Statement 6107...
Registry Jan 29, 2007 Jan 16, 2007 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 13, 2006 Capital increase Capital increase
Registry Jan 2, 2006 Dec 20, 2005

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