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PROMOCION JAVEASUR SL

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Reports

Extended Company Report with Annual Accounts PROMOCION JAVEASUR S.L. 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 2014)
  • 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 PROMOCION JAVEASUR S.L. 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 Promocion Javeasur S.L.

Financials

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

PROMOCION JAVEASUR, SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B03435211
Universal Entity Code5981-3369-4746-6472
Record last updated Wednesday, February 22, 2017 7:57:09 AM UTC
Official Address The Laguna Del Marquesado street 53 g Madrid 28021
There are 390 companies registered at this street
Postal Code 28021
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Visits

PROMOCION JAVEASUR SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2017 Feb 14, 2017 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 22, 2017 Feb 14, 2017 Dissolution Dissolution
Registry Feb 22, 2017 Feb 14, 2017 Extinction Extinction
Financials Feb 14, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2012 Jul 18, 2012 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Jul 30, 2012 Jul 18, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 24, 2011 Aug 11, 2011 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Jun 1, 2011 May 20, 2011 Company transformation Company transformation
Registry Jun 1, 2011 May 20, 2011 Reelection Reelection
Registry Jun 1, 2011 May 20, 2011 Statutory changes Statutory changes
Registry Jun 1, 2011 May 20, 2011 Change of registered office Change of registered office
Registry Jun 1, 2011 May 20, 2011 Company transformation Company transformation
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 1, 2010 Jun 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2010 Jun 21, 2010 Reelection Reelection
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6805... Filing Of Financial Statement 6805...
Registry Jan 28, 2009 Jan 16, 2009 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 28, 2009 Jan 16, 2009 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2008 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Jul 25, 2007 Jul 12, 2007 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Mar 23, 2006 Change of registered office Change of registered office
Registry Jul 4, 2005 Jun 21, 2005 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Sep 9, 2004 Aug 25, 2004 Change of registered office Change of registered office
Registry Mar 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2241... Filing Of Financial Statement 2241...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2001 Filing Of Financial Statement 748... Filing Of Financial Statement 748...
Registry Mar 7, 2000 Feb 21, 2000 Five appointments: 5 men Five appointments: 5 men
Registry Mar 3, 2000 Feb 17, 2000 Five appointments: 5 men 824... Five appointments: 5 men 824...
Registry Feb 29, 2000 Feb 16, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1999 Re-opening registration sheet Re-opening registration sheet
Registry Jan 8, 1999 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1629... Filing Of Financial Statement 1629...
Registry Jul 28, 1998 Jul 15, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 1998 Jul 15, 1998 Resignation of one Sole Administrator (a man) 2960... Resignation of one Sole Administrator (a man) 2960...

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