PROMOCION GESTION Y MARKETING INMOBILIARIO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Promocion Gestion y Marketing Inmobiliario S.L. |
PROMOCION GESTION Y MARKETING INMOBILIARIO SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A10017192 |
| Universal Entity Code | 8644-5583-2865-4782 |
|---|
| Record last updated | Thursday, August 1, 2024 7:11:55 AM UTC |
| Official Address | Cáceres |
| Region | Caceres, Extremadura |
| Postal Code | 10001 |
| Sector | construction, development, estate, house, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 1, 2024 | Jul 25, 2024 | Reelection | |
| Registry | Jan 5, 2024 | Dec 27, 2023 | Capital increase | |
| Registry | Jan 5, 2024 | Dec 27, 2023 | Other items | |
| Financials | Aug 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Merger | |
| Registry | Jul 26, 2023 | Jul 17, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Nov 24, 2022 | Nov 10, 2022 | Reelection | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 27, 2021 | Oct 19, 2021 | Reelection | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Appointment of a man as Representative | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Other items | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Three appointments: 3 men | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 13, 2019 | Jan 31, 2019 | Appointment of a man as Representative | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Resignation of one Auditor | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 24, 2018 | Jan 9, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2017 | May 4, 2017 | Lost character of sole shareholder company | |
| Registry | May 5, 2017 | Apr 25, 2017 | Capital increase | |
| Financials | Aug 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 29, 2014 | Aug 21, 2014 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2014 | Aug 21, 2014 | Five appointments: 3 men and 2 companies | |
| Registry | Feb 21, 2014 | Feb 14, 2014 | Statement of individual company | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 17, 2012 | Aug 29, 2012 | Capital increase | |
| Registry | Sep 17, 2012 | Aug 23, 2012 | Adjustment act 2 / 95 | |
| Registry | Sep 17, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Sep 17, 2012 | Aug 23, 2012 | Capital increase | |
| Registry | Sep 17, 2012 | Aug 23, 2012 | Other items | |
| Registry | Sep 17, 2012 | Aug 23, 2012 | Merger | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Adjustment act 2 / 95 | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Four appointments: 4 men | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Company transformation | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 3, 2011 | Oct 24, 2011 | Reelection 4359... | |
| Registry | Sep 13, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 13, 2011 | | Filing Of Financial Statement 5025... | |
| Registry | Sep 8, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Jul 1, 2009 | Filing Of Financial Statement 3517... | |
| Registry | Sep 9, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Resignation of a person 3641... | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Other items | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Five appointments: 5 men | |
| Registry | May 19, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person 1221... | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Five appointments: 5 men | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 6, 2008 | Jan 16, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 16, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 6, 2007 | Jan 10, 2007 | Reelection | |
| Registry | Oct 13, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 4, 2006 | May 8, 2006 | Reelection | |
| Registry | Feb 14, 2006 | Jan 19, 2006 | Reelection 794... | |
| Registry | Oct 20, 2005 | | Filing Of Financial Statement | |
| Registry | May 3, 2004 | Mar 29, 2004 | Resignation of one Representative (a man), one Director (a man), one Joint Representative and one Secretary (a man) | |
| Registry | Apr 13, 2004 | Mar 16, 2004 | Reelection | |
| Registry | Dec 2, 2003 | | Three appointments: 3 men | |
| Registry | Nov 21, 2003 | | Filing Of Financial Statement | |
| Registry | May 30, 2003 | Apr 22, 2003 | Reelection | |
