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PRINCESA 31 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A78157617
Universal Entity Code3606-8958-5247-0052
Record last updated Friday, July 19, 2024 5:55:44 AM UTC
Official Address Princesa 31 Madrid 28008
There are 1,522 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Phone number 915413544
Sector gamble, princess, recreation

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2024 Jul 12, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 19, 2024 Jul 12, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 19, 2024 Jul 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 27, 2023 Nov 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2022 May 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 2021 Nov 23, 2021 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)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Registry Oct 15, 2019 Oct 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 7, 2019 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 11, 2019 Feb 4, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 25, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 19, 2017 Nineteen appointments: 8 women and 11 men Nineteen appointments: 8 women and 11 men
Registry Feb 22, 2017 Feb 15, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 5, 2016 Sep 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2015 Jan 13, 2015 Reelection Reelection
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2013 Nov 11, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2012 May 31, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Filing Of Financial Statement 2058... Filing Of Financial Statement 2058...
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8376... Filing Of Financial Statement 8376...
Registry Mar 18, 2010 Mar 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2010 Mar 8, 2010 Appointment of a man as Representative 1148... Appointment of a man as Representative 1148...
Registry Mar 18, 2010 Mar 8, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2010 Feb 2, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 11, 2010 Feb 2, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 27, 2010 Jan 14, 2010 Reelection Reelection
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6319... Filing Of Financial Statement 6319...
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 6, 2009 Feb 16, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 30, 2008 Oct 20, 2008 Statutory changes Statutory changes
Registry Jun 3, 2008 May 21, 2008 Change of company purpose Change of company purpose
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Filing Of Financial Statement 3002... Filing Of Financial Statement 3002...
Registry Feb 21, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Oct 6, 2005 Sep 23, 2005 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2005 Appointment of a man as Representative 3923... Appointment of a man as Representative 3923...
Registry Sep 14, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2005 Four appointments: 4 men Four appointments: 4 men
Registry May 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2005 Apr 15, 2005 Other items Other items
Registry Apr 26, 2005 Apr 12, 2005 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President (a man) and one Agent Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President (a man) and one Agent
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Filing Of Financial Statement 3191... Filing Of Financial Statement 3191...
Registry Dec 12, 2002 Nov 28, 2002 Resignation of 11 people: one Director, one Agent, one President (a man) and one Secretary (a man) Resignation of 11 people: one Director, one Agent, one President (a man) and one Secretary (a man)

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