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PROMOAUTO DESARROLLO AUTOMOCION SA

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Reports

Extended Company Report with Annual Accounts PROMOAUTO DESARROLLO AUTOMOCION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial Shareholders PROMOAUTO DESARROLLO AUTOMOCION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promoauto Desarrollo Automocion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A01276914
Universal Entity Code3735-6924-3087-0585
Record last updated Monday, February 5, 2018 6:50:16 AM UTC
Official Address Plaza Plaza De Euskadi 5 Bilbao 48009 Bilbao
Postal Code 48009
Sector Manufacture of parts and electrical accessories for motor vehicles and their engines

Charts

Visits

PROMOAUTO DESARROLLO AUTOMOCION S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2018 Jan 24, 2018 Extinction Extinction
Registry Feb 5, 2018 Jan 24, 2018 Resignation of 5 people: one President Commission Liquidation, one Secretary Commission Liquidator, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one President Commission Liquidation, one Secretary Commission Liquidator, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 5, 2018 Jan 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2018 Jan 24, 2018 Dissolution Dissolution
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 20, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2016 Apr 20, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 29, 2016 Apr 20, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 29, 2016 Apr 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2016 Apr 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2014 Mar 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
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)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2012 Jul 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 13, 2012 Jul 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2012 Jul 27, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 13, 2012 Jul 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2012 Mar 1, 2012 Reelection Reelection
Registry Mar 15, 2012 Mar 1, 2012 Change of registered office Change of registered office
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Jun 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2010 Jun 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5838... Filing Of Financial Statement 5838...
Registry Feb 20, 2007 Feb 2, 2007 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Feb 20, 2007 Feb 2, 2007 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2004 Jun 30, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 20, 2004 Jun 30, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 29, 2004 Mar 10, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 29, 2004 Mar 10, 2004 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 11, 2003 Nov 25, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 13, 2003 Jul 23, 2003 Reduction of capital Reduction of capital
Registry Jul 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2003 Apr 29, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2003 Resignation of one Director Resignation of one Director
Registry Mar 4, 2003 Dec 23, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Aug 19, 2002 Reduction of capital Reduction of capital
Registry Jun 12, 2002 May 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2002 May 13, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2002 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 8, 2002 Dec 17, 2001 Capital increase Capital increase
Registry Jan 8, 2002 Dec 17, 2001 Capital increase 898... Capital increase 898...
Registry Dec 28, 2001 Dec 11, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2001 Mar 13, 2001 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 21, 2001 Jan 31, 2001 Capital increase Capital increase
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1999 Filing Of Financial Statement 1352... Filing Of Financial Statement 1352...
Registry Apr 30, 1999 Apr 14, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 1999 Mar 24, 1999 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 12, 1999 Mar 25, 1999 Other items Other items
Registry Feb 16, 1999 Jan 26, 1999 Capital increase Capital increase
Registry Feb 4, 1999 Jan 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 1999 Jan 15, 1999

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