Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Promur 63 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B02826451 |
| Universal Entity Code | 2063-2902-4786-4816 |
| Record last updated | Friday, December 29, 2023 6:57:17 AM UTC |
| Official Address | The Juan Bravo street 8 Madrid 28006 There are 1,394 companies registered at this street |
| Postal Code | 28006 |
| Sector | Real estate agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a woman as Secretary | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Statutory changes | |
| Financials | Jul 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Appointment of a man as Representative | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Appointment of a man as Ceo | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Three appointments: 2 men and a woman | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative 4618... | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Eight appointments: 4 women and 4 men | |
