Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promarsa Marketing & Asociados S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B28769016 |
| Universal Entity Code | 2098-1822-6774-9577 |
| Record last updated | Friday, July 14, 2017 5:43:59 AM UTC |
| Official Address | The Avda Del Majuelo avenue 19 Valdemoro 28340 There are 16 companies registered at this street |
| Locality | Valdemoro |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28340 |
| Phone number | 944287400 |
| Website | http://www.promarsa.es |
| Sector | buy, sell, distribution, gift, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2017 | Jul 6, 2017 | Dissolution | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Extinction | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Statutory changes | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Change of registered office | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Sole proprietorship | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Two appointments: a person and a man | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Other items | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Statement of individual company | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Reduction of capital | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Appointment of a man as President | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Change of company purpose | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Merger | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 5, 2016 | Resignation of one Auditor | |
| Registry | May 9, 2016 | Apr 28, 2016 | Change of registered office | |
| Registry | Jan 15, 2016 | Jan 4, 2016 | Two appointments: 2 men | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 10, 2014 | May 27, 2014 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 10, 2014 | May 27, 2014 | Four appointments: 2 women and 2 men | |
| Registry | May 23, 2014 | May 14, 2014 | Reelection | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Expansion of corporate purpose | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Capital increase | |
| Registry | May 12, 2011 | Reelection | | |
| Registry | May 12, 2011 | May 2, 2011 | Reelection 2046... | |
| Registry | Jan 27, 2011 | Jan 11, 2011 | Capital increase | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8877... | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8062... | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Merger | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 13, 2009 | Merger by absorption projects deposits | | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2008 | Apr 3, 2008 | Resignation of 6 people: one Representative (a man) | |
| Registry | Apr 8, 2008 | Mar 26, 2008 | Appointment of a person as Auditor | |
| Registry | Apr 1, 2008 | Mar 13, 2008 | Capital increase | |
| Registry | Jan 31, 2008 | Jan 17, 2008 | Capital increase 521... | |
| Registry | Oct 29, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2007 | May 28, 2007 | Reelection | |
| Registry | Oct 30, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2006 | Jun 5, 2006 | Reelection | |
| Registry | Dec 12, 2005 | Statutory changes | | |
| Registry | May 17, 2005 | Two appointments: 2 men | | |
| Registry | May 17, 2005 | Change of company name | |
