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PROMARSA 93 SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PROMARSA 93 SOCIEDAD ANONIMA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A48429120
Universal Entity Code8350-4294-1823-6599
Record last updated Tuesday, July 9, 2024 6:09:09 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48011

Charts

Visits

PROMARSA 93 SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 9, 2024 Jul 2, 2024 Dissolution Dissolution
Registry Jul 9, 2024 Jul 2, 2024 Extinction Extinction
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 Apr 29, 2024 Company transformation Company transformation
Registry May 13, 2024 Apr 29, 2024 Reelection Reelection
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 8, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Jul 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 15, 2022 Change of company purpose Change of company purpose
Registry Mar 10, 2022 Mar 1, 2022 Change of company purpose 1062... Change of company purpose 1062...
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 26, 2021 May 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 20, 2019 Reelection 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) 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 Seven appointments: 2 men and 5 women
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 6, 2015 Change of registered office Change of registered office
Financials May 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Reduction of capital Reduction of capital
Registry Feb 11, 2014 Feb 3, 2014 Statutory changes Statutory changes
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 20, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 28, 2014 Jan 20, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 Filing Of Financial Statement 1975... Filing Of Financial Statement 1975...
Registry Dec 15, 2009 Dec 1, 2009 Reelection Reelection
Registry Jun 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2009 Jun 1, 2009 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2005 Nov 23, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 4, 2005 Dec 21, 2004 Reelection Reelection
Registry Jun 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 Filing Of Financial Statement 1329... Filing Of Financial Statement 1329...
Registry Dec 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2001 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2000 Jan 21, 2000 Reelection Reelection
Registry Jun 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 1999 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 30, 1998 Merger Merger
Registry Jul 13, 1998 Jun 17, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Jun 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 1998 Statutory changes Statutory changes
Registry Feb 5, 1998 Capital increase Capital increase

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