MINTHRA GESTION DE PROYECTOS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Minthra Gestion De Proyectos S.A. |
PROMOCIONES CASTELLANO S A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A11075165 |
| Universal Entity Code | 5737-7235-0497-9809 |
|---|
| Record last updated | Monday, December 18, 2023 10:41:03 PM UTC |
| Official Address | Rota |
| Postal Code | 11520 |
| Sector | estate, promotion, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reduction of capital | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Jan 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 8, 2020 | Jun 30, 2020 | Resignation of one Joint Representative | |
| Registry | May 5, 2020 | Apr 24, 2020 | Appointment of a man as Representative | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Merger | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Reduction of capital | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 29, 2018 | May 22, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 18, 2017 | Sep 7, 2017 | Resignation of 2 people: one Joint Representative | |
| Financials | Oct 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Capital increase | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Change of registered office | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Two appointments: a woman and a man | |
| Registry | Dec 21, 2015 | Dec 10, 2015 | Statutory changes | |
| Registry | Dec 21, 2015 | Dec 10, 2015 | Change of company name | |
| Financials | Oct 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 5, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 15, 2015 | Sep 1, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 15, 2015 | Sep 1, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Resignation of one Auditor | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Appointment of a man as Auditor | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 26, 2012 | | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2012 | | Appointment of a man as Joint Representative | |
| Registry | Oct 9, 2012 | Jul 4, 2012 | Two appointments: a man and a woman | |
| Registry | May 21, 2012 | May 8, 2012 | Two appointments: 2 men | |
| Registry | May 21, 2012 | May 8, 2012 | Statutory changes | |
| Registry | May 21, 2012 | May 8, 2012 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 29, 2012 | Mar 16, 2012 | Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) | |
| Registry | Feb 16, 2012 | Feb 4, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2011 | Aug 23, 2011 | Resignation of one Auditor (a man) | |
| Registry | Sep 2, 2011 | Aug 23, 2011 | Resignation of one Auditor (a man) 3596... | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Sole proprietorship | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Sole proprietorship 1629... | |
| Registry | Jan 13, 2011 | Dec 27, 2010 | Three appointments: 2 men and a woman | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | | Filing Of Financial Statement 5505... | |
| Registry | Sep 14, 2010 | Sep 3, 2010 | Appointment of a man as Auditor | |
| Registry | Oct 6, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Aug 1, 2009 | Filing Of Financial Statement 5937... | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 6, 2009 | Jan 26, 2009 | Capital increase | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Resignation of 5 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Five appointments: 3 men and 2 women | |
| Registry | Oct 13, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2008 | Sep 5, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2007 | | Filing Of Financial Statement 2925... | |
| Registry | Jan 25, 2006 | | Change of registered office | |
| Registry | Jan 25, 2006 | | Appointment of a man as Representative | |
| Registry | Oct 17, 2005 | Sep 27, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2005 | Mar 10, 2005 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) | |
| Registry | Feb 7, 2005 | Jan 18, 2005 | Partial excision | |
| Registry | Sep 6, 2004 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2003 | | Filing Of Financial Statement 3519... | |
| Registry | Jun 13, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2002 | Oct 14, 2002 | Resignation of 5 people: one Joint Ceo (a man) and one Secretary (a man) | |
| Registry | Oct 3, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 2, 2000 | | Filing Of Financial Statement 6230... | |
| Registry | Apr 7, 2000 | | Filing Of Financial Statement | |
| Registry | Jan 19, 2000 | | Filing Of Financial Statement 267... | |
| Registry | Aug 5, 1998 | Jul 23, 1998 | Appointment of a man as Representative | |
