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PISCIS CONSTRUCTORA PROMOTORA SA

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Reports

Extended Company Report with Annual Accounts PISCIS CONSTRUCTORA PROMOTORA 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)
  • 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 PISCIS CONSTRUCTORA PROMOTORA 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 Piscis Constructora Promotora S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29189750
Universal Entity Code7355-0305-0603-1314
Record last updated Thursday, June 20, 2024 6:18:39 AM UTC
Official Address The Imperio Argentina avenue 1 29004 Malaga Malaga
There are 97 companies registered at this street
Locality Malaga
Region Andalusia
Postal Code 29004
Sector acquisition, administration, apartment, barter, builder

Charts

Visits

PISCIS CONSTRUCTORA PROMOTORA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2024 Jun 13, 2024 Reelection Reelection
Financials Jun 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 13, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 21, 2022 Jul 13, 2022 Appointment of a woman as President Appointment of a woman as President
Registry Jul 21, 2022 Jul 13, 2022 Reelection Reelection
Registry Jul 13, 2022 Jul 4, 2022 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 17, 2022 Feb 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2022 Jan 19, 2022 Other items Other items
Registry Feb 2, 2022 Jan 19, 2022 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Nov 5, 2021 Oct 26, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 5, 2021 Oct 26, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 18, 2020 Dec 10, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 26, 2019 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jul 4, 2019 Jun 26, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2016 Sep 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2016 Mar 10, 2016 Reduction of capital Reduction of capital
Registry Mar 21, 2016 Mar 10, 2016 Statement of individual company Statement of individual company
Registry Feb 1, 2016 Reduction of capital Reduction of capital
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2014 Notices of meetings Notices of meetings
Registry Dec 16, 2013 Dec 4, 2013 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 16, 2013 Dec 4, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 5, 2013 Nov 27, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 5, 2013 Nov 27, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 14, 2013 Aug 6, 2013 Merger Merger
Registry May 27, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 7, 2011 Nov 21, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 7, 2011 Nov 21, 2011 Expansion of corporate purpose 4882... Expansion of corporate purpose 4882...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4228... Filing Of Financial Statement 4228...
Registry Jan 24, 2011 Jan 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2010 Sep 24, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 13, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 21, 2009 Dec 3, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 10, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 10, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4426... Filing Of Financial Statement 4426...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 10, 2007 Reelection Reelection
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2006 Feb 24, 2006 Reelection Reelection
Registry Jan 27, 2005 Jan 14, 2005 Reelection 368... Reelection 368...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2002 Jan 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2001 Jul 25, 2001 Two appointments: 2 men 3136... Two appointments: 2 men 3136...
Registry Aug 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2824... Filing Of Financial Statement 2824...
Registry May 9, 2000 Apr 13, 2000 Reduction of capital Reduction of capital

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