Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promocion Estable Del Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A31663651 |
| Universal Entity Code | 8188-2310-7787-6955 |
| Record last updated | Wednesday, March 6, 2024 7:20:27 AM UTC |
| Official Address | Plaza Plaza De Los Fueros 1 Pamplona Pamplona 31003 There are 4 companies registered at this street |
| Postal Code | 31003 |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2024 | Feb 27, 2024 | Reelection | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 6, 2021 | Statement of individual company | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Reduction of capital | |
| Registry | Nov 26, 2020 | Reduction of capital 745... | | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Reduction of capital | |
| Registry | Nov 15, 2019 | Reduction of capital 839... | | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Change of company purpose | |
| Registry | Oct 7, 2019 | Sep 27, 2019 | Reelection | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2019 | Feb 8, 2019 | Reelection | |
| Registry | Feb 19, 2019 | Feb 8, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 19, 2019 | Feb 8, 2019 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Reduction of capital | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Reelection | |
| Registry | Jan 10, 2018 | Reduction of capital | | |
| Financials | Nov 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Appointment of a man as Sole Administrator | |
| Financials | Dec 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2015 | Dec 26, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 29, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 7, 2014 | Jan 29, 2014 | Appointment of a man as Sole Administrator | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Appointment of a man as Representative | |
| Registry | May 21, 2013 | May 10, 2013 | Change of registered office | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Capital increase | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Capital increase 1979... | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Appointment of a woman as Representative | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Appointment of a woman as Representative 1819... | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Reelection | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4255... | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2010 | Feb 5, 2010 | Dividend payout liabilities | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement 375... | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Expansion of corporate purpose | |
| Registry | Jun 23, 2008 | Jun 11, 2008 | Dividend payout liabilities | |
| Registry | Feb 19, 2008 | Feb 7, 2008 | Dividend payout liabilities 900... | |
| Registry | Feb 19, 2008 | Feb 7, 2008 | Capital increase | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Aug 27, 2007 | Reelection | |
| Registry | Jun 13, 2007 | May 29, 2007 | Reelection 3212... | |
| Registry | Nov 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2006 | May 17, 2006 | Statutory changes | |
| Registry | Nov 3, 2005 | Oct 21, 2005 | Statutory changes 4637... | |
| Registry | Mar 9, 2004 | Feb 17, 2004 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2004 | Feb 25, 2004 | Appointment of a person as Auditor | |
| Registry | Feb 10, 2004 | Jan 28, 2004 | Statutory changes | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2002 | Resignation of one Sole Administrator (a man) | | |
| Registry | Apr 29, 2002 | Apr 12, 2002 | Other items | |
| Registry | Dec 31, 2001 | Other items 4780... | | |
| Registry | Sep 14, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2001 | Jun 13, 2001 | Other items | |
| Registry | Apr 4, 2001 | Feb 14, 2001 | Statutory changes | |
| Registry | Jan 9, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2000 | Nov 30, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 29, 2000 | Dividend payout liabilities | | |
| Registry | Mar 10, 2000 | Feb 24, 2000 | Appointment of a man as Representative | |
| Registry | Mar 10, 2000 | Feb 24, 2000 | |
