PROMARSA 93 SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Promarsa 93 S.L. |
PROMARSA 93 SOCIEDAD ANONIMA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A48429120 |
| Universal Entity Code | 8350-4294-1823-6599 |
|---|
| Record last updated | Tuesday, July 9, 2024 6:09:09 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Dissolution | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Extinction | |
| Financials | Jun 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 13, 2024 | Apr 29, 2024 | Company transformation | |
| Registry | May 13, 2024 | Apr 29, 2024 | Reelection | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Two appointments: 2 women | |
| Financials | Jul 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Change of company purpose | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Change of company purpose 1062... | |
| Financials | Jul 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a man as Representative | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 30, 2019 | May 20, 2019 | Reelection | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Seven appointments: 2 men and 5 women | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 18, 2015 | Mar 6, 2015 | Change of registered office | |
| Financials | May 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Reduction of capital | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Statutory changes | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jun 7, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 7, 2010 | | Filing Of Financial Statement 1975... | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Jun 12, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 12, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1424... | |
| Registry | Jun 6, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Appointment of a man as Representative | |
| Registry | Jun 15, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2005 | Nov 23, 2005 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 4, 2005 | Dec 21, 2004 | Reelection | |
| Registry | Jun 14, 2004 | | Filing Of Financial Statement | |
| Registry | Jun 6, 2003 | | Filing Of Financial Statement 1329... | |
| Registry | Dec 18, 2002 | | Appointment of a man as Representative | |
| Registry | Jun 13, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2001 | | Filing Of Financial Statement 1205... | |
| Registry | Jun 7, 2000 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2000 | Jan 21, 2000 | Reelection | |
| Registry | Jun 15, 1999 | | Filing Of Financial Statement | |
| Registry | Feb 25, 1999 | | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 30, 1998 | | Merger | |
| Registry | Jul 13, 1998 | Jun 17, 1998 | Resignation of one Auditor | |
| Registry | Jun 25, 1998 | | Filing Of Financial Statement | |
| Registry | Mar 20, 1998 | | Statutory changes | |
| Registry | Feb 5, 1998 | | Capital increase | |
