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Dato Capital Spain

PROMOCION ECONOMICA DE ERMUA SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A95131447
Universal Entity Code5223-0673-9361-8679
Record last updated Friday, September 20, 2024 9:05:35 PM UTC
Official Address Marques De Valdespina 3 Ermua 48260
There are 13 companies registered at this street
Locality Ermua
Region Vizcaya, Basque Country
Postal Code 48260
Sector acquirement, economical, furtherance, municipality, protect

Charts

Visits

PROMOCION ECONOMICA DE ERMUA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 30, 2024 Jan 22, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2024 Jan 16, 2024 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 24, 2024 Jan 16, 2024 Seven appointments: 7 men Seven appointments: 7 men
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 21, 2023 Capital increase Capital increase
Registry Jun 22, 2023 Jun 8, 2023 Reelection Reelection
Financials Jun 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 8, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 8, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 28, 2020 Resignation of 9 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 9 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Feb 5, 2020 Jan 28, 2020 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 4, 2019 Jan 25, 2019 Capital increase Capital increase
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2018 Jul 20, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 1, 2018 Jul 20, 2018 Appointment of a man as Secretary, Director and Ceo Appointment of a man as Secretary, Director and Ceo
Registry Jun 9, 2017 Jun 1, 2017 Statutory changes Statutory changes
Registry Sep 29, 2016 Sep 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2016 Sep 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 11, 2016 Aug 2, 2016 Reelection Reelection
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2016 Dec 28, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 11, 2016 Dec 28, 2015 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Oct 22, 2015 Oct 13, 2015 Statutory changes Statutory changes
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 10, 2014 Jan 2, 2014 Merger Merger
Registry Jan 10, 2014 Jan 2, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 10, 2014 Jan 2, 2014 Capital increase Capital increase
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 12, 2013 Jun 3, 2013 Capital increase Capital increase
Registry Jun 12, 2013 Jun 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2012 Aug 6, 2012 Change of company purpose Change of company purpose
Registry Aug 21, 2012 Aug 6, 2012 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 21, 2012 Aug 6, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jun 14, 2012 May 30, 2012 Capital increase Capital increase
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2688... Filing Of Financial Statement 2688...
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Mar 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2010 Dec 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3254... Filing Of Financial Statement 3254...
Registry Dec 31, 2008 Dec 16, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Dec 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Oct 24, 2008 Capital increase Capital increase
Registry Nov 6, 2008 Oct 23, 2008 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 6, 2008 Oct 24, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 6, 2008 Oct 24, 2008 Capital increase Capital increase
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Jul 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2006 Sep 29, 2006 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 11, 2006 Aug 29, 2006 Reelection Reelection
Registry Feb 16, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 16, 2006 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2003 Filing Of Financial Statement 1581... Filing Of Financial Statement 1581...
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Filing Of Financial Statement 6661... Filing Of Financial Statement 6661...
Registry Apr 6, 2001 Mar 21, 2001
Registry Apr 6, 2001 Mar 21, 2001 Two appointments: 2 men Two appointments: 2 men

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