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PROMEDIOS EUROPEAN GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B87678082
Universal Entity Code7368-9846-5050-4539
Record last updated Tuesday, July 23, 2024 9:31:05 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

PROMEDIOS EUROPEAN GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 4, 2022 Apr 26, 2022 Change of registered office Change of registered office
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2019 Oct 21, 2019 Resignation of 6 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary
Registry Oct 28, 2019 Oct 21, 2019 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Oct 28, 2019 Oct 21, 2019 Other items Other items
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2016 Dec 19, 2016 Capital increase Capital increase
Registry Dec 27, 2016 Dec 19, 2016 Statutory changes Statutory changes
Registry Dec 20, 2016 Dec 12, 2016
Registry Dec 20, 2016 Dec 12, 2016 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman

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