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PASEO COMERCIAL CARLOS III SA

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Reports

Extended Company Report with Annual Accounts PASEO COMERCIAL CARLOS III 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)
  • 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
Full Report with initial Shareholders PASEO COMERCIAL CARLOS III 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 Paseo Comercial Carlos III S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA
PASEO COMERCIAL CARLOS III SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82062894
Universal Entity Code8883-2512-9872-9882
Record last updated Friday, May 3, 2024 6:24:46 AM UTC
Official Address Av. America 7 Alcorcon 28922
Locality Alcorcon
Region Madrid, Community Of Madrid
Postal Code 28922

Charts

Visits

PASEO COMERCIAL CARLOS III SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of 4 people: one Director, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo Resignation of 4 people: one Director, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo
Registry May 3, 2024 Apr 24, 2024 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Jan 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 17, 2023 Oct 9, 2023 Reelection Reelection
Registry Sep 25, 2023 Sep 18, 2023 Reelection 4122... Reelection 4122...
Registry Sep 25, 2023 Sep 18, 2023 Reelection Reelection
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 18, 2020 Reelection Reelection
Registry Aug 25, 2020 Aug 18, 2020 Reelection 2831... Reelection 2831...
Registry Jun 16, 2020 Jun 9, 2020 Resignation of 2 people: one Director, one Agent (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director, one Agent (a man) and one Joint & Joint And Several Ceo
Registry Jun 16, 2020 Jun 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2020 Jun 9, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 30, 2020 Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Mar 23, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 14, 2019 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Mar 21, 2019 Mar 14, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 13, 2018 Apr 6, 2018 Resignation of 5 people: one Director, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo Resignation of 5 people: one Director, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo
Registry Apr 13, 2018 Apr 6, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 13, 2018 Apr 6, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 13, 2018 Apr 6, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 12, 2018 Apr 4, 2018 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Apr 12, 2018 Apr 4, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Reelection Reelection
Registry May 10, 2017 Apr 26, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 10, 2017 Apr 26, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 10, 2017 Apr 26, 2017 Reelection Reelection
Registry Feb 21, 2017 Feb 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 20, 2016 Capital increase Capital increase
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2015 Aug 3, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Registry Aug 12, 2015 Aug 4, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 18, 2014 Jun 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2014 Jun 5, 2014 Reelection Reelection
Registry Jun 12, 2014 Jun 5, 2014 Reelection 2475... Reelection 2475...
Registry Apr 7, 2014 Mar 31, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 7, 2014 Mar 31, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2013 Jul 31, 2013 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Aug 12, 2013 Jul 31, 2013 Reelection Reelection
Registry Aug 12, 2013 Jul 31, 2013 Other items Other items
Registry Aug 10, 2012 Jul 31, 2012 Reelection Reelection
Registry Jul 5, 2012 Jun 25, 2012 Reelection 2843... Reelection 2843...
Registry Jul 5, 2012 Jun 25, 2012 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Jul 5, 2012 Jun 25, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 15, 2012 Jun 5, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 15, 2012 Jun 5, 2012 Resignation of one Agent (a woman) Resignation of one Agent (a woman)

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