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Dato Capital Spain

PROMEC SA, Spain

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08627606
Universal Entity Code4424-3838-0823-0116
Record last updated Wednesday, August 28, 2024 9:05:55 PM UTC
Official Address The Reina Cristina street 3 08003 Barcelona Barcelona
There are 69 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08003
Phone number 933101006
Sector restaurant

Charts

Visits

PROMEC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 27, 2024 Feb 19, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 27, 2024 Feb 19, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2024 Feb 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Jan 5, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 16, 2016 Sep 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6174... Filing Of Financial Statement 6174...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1372... Filing Of Financial Statement 1372...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 15, 2011 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 28, 2011 Mar 15, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2011 Mar 15, 2011 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 17, 2011 Feb 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 17, 2011 Resignation of one Sole Administrator (a man) 721... Resignation of one Sole Administrator (a man) 721...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7658... Filing Of Financial Statement 7658...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3658... Filing Of Financial Statement 3658...
Registry Jan 12, 2007 Dec 22, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Filing Of Financial Statement 2982... Filing Of Financial Statement 2982...
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7458... Filing Of Financial Statement 7458...
Registry Sep 12, 2002 Aug 22, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2002 Feb 22, 2002 Resignation of one Administrator Resignation of one Administrator
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7171... Filing Of Financial Statement 7171...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 1999 Apr 17, 1999 Reduction of capital Reduction of capital
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 1998 Feb 17, 1998 Statutory changes Statutory changes
Registry Feb 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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