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PROMEDIOS EXCLUSIVAS DE PUBLICIDAD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Extinguished company
VAT Number (CIF) B83541912
Universal Entity Code0251-3770-9204-1138
Record last updated Tuesday, November 14, 2023 5:03:17 PM UTC
Official Address The Pj De Montserrat Isern passage 1 L' Hospitalet De LLobregat 08908 L' Hospitalet De LLobregat
There are 38 companies registered at this street
Postal Code 08908
Phone number 933327825
Website https://promedios.es/
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Charts

Visits

PROMEDIOS EXCLUSIVAS DE PUBLICIDAD SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Oct 31, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 14, 2022 Nov 3, 2022 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 14, 2022 Nov 3, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 14, 2022 Nov 3, 2022 Statutory changes Statutory changes
Registry Nov 14, 2022 Nov 3, 2022 Change of registered office Change of registered office
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 27, 2022 Website of the company Website of the company
Registry May 12, 2022 May 5, 2022 Statutory changes Statutory changes
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2018 May 2, 2018 Change of registered office Change of registered office
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 26, 2018 Feb 16, 2018 Capital increase Capital increase
Registry Dec 19, 2017 Dec 11, 2017 Change of registered office Change of registered office
Registry Oct 30, 2017 Oct 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2017 May 12, 2017 Other items Other items
Registry May 8, 2017 Apr 27, 2017 Change of registered office Change of registered office
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2017 Feb 8, 2017 Resignation of 6 people: one Director, one Joint And Several Ceo, one Agent (a woman), one President and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one Agent (a woman), one President and one Secretary
Registry Feb 15, 2017 Feb 8, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 15, 2017 Feb 8, 2017 Other items Other items
Registry Feb 15, 2017 Feb 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2017 Feb 8, 2017 Appointment of a man as Representative 752... Appointment of a man as Representative 752...
Registry Feb 15, 2017 Feb 8, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Change of registered office Change of registered office
Registry Dec 29, 2014 Dec 19, 2014 Reelection Reelection
Registry Dec 29, 2014 Dec 19, 2014 Statutory changes Statutory changes
Registry Dec 3, 2014 Nov 25, 2014 Reelection Reelection
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 4, 2012 May 23, 2012 Statutory changes Statutory changes
Registry Aug 30, 2011 Aug 19, 2011 Reelection Reelection
Registry Aug 30, 2011 Aug 19, 2011 Reelection 3558... Reelection 3558...
Registry Feb 2, 2011 Jan 21, 2011 Partial excision Partial excision
Registry Feb 2, 2011 Jan 21, 2011 Partial excision 441... Partial excision 441...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 22, 2010 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 3, 2010 Jan 22, 2010 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Feb 3, 2010 Jan 22, 2010 Statutory changes Statutory changes
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9893... Filing Of Financial Statement 9893...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Filing Of Financial Statement 8410... Filing Of Financial Statement 8410...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2003 Nov 27, 2003 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 24, 2003 Jul 11, 2003 Capital increase Capital increase
Registry Mar 10, 2003 Feb 26, 2003

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