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PROMOCION Y ESTUDIO DE MINICENTRALES SA

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Reports

Extended Company Report with Annual Accounts PROMOCION Y ESTUDIO DE MINICENTRALES 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 2021)
  • 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 Y ESTUDIO DE MINICENTRALES 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 Promocion y Estudio De Minicentrales S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78051729
Universal Entity Code6820-3444-7537-2187
Record last updated Tuesday, August 1, 2023 8:51:00 PM UTC
Official Address The Cmno De La Zarzuela way 15 Madrid 28040
There are 365 companies registered at this street
Postal Code 28040
Phone number 987740964
Sector electric, mini, promotion, study

Charts

Visits

PROMOCION Y ESTUDIO DE MINICENTRALES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Change of registered office Change of registered office
Registry Sep 6, 2022 Aug 30, 2022 Statement of individual company Statement of individual company
Registry Sep 6, 2022 Aug 30, 2022 Resignation of 2 people: one Director (a woman), one President and one Secretary Resignation of 2 people: one Director (a woman), one President and one Secretary
Registry Sep 6, 2022 Aug 30, 2022 Resignation of 8 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 6, 2022 Aug 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2022 Aug 30, 2022 Statutory changes Statutory changes
Registry Sep 6, 2022 Aug 30, 2022 Other items Other items
Registry Sep 6, 2022 Aug 30, 2022 Change of registered office Change of registered office
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 11, 2022 Feb 4, 2022 Partial excision Partial excision
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Reelection Reelection
Registry Sep 22, 2021 Sep 15, 2021 Reelection 4256... Reelection 4256...
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 22, 2019 Feb 14, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2019 Jan 25, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2017 May 18, 2017 Errata Errata
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2017 May 18, 2017 Resignation of one Auditor Resignation of one Auditor
Registry May 26, 2017 May 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 4, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2015 May 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 10, 2015 Apr 1, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 10, 2015 Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2015 Mar 31, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 Jun 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary
Registry Jan 17, 2014 Jan 9, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 16, 2014 Jan 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2013 Jan 30, 2013 Reelection Reelection
Registry Apr 3, 2012 Mar 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Nov 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4101... Filing Of Financial Statement 4101...
Registry May 8, 2007 Apr 23, 2007 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Apr 5, 2006 Reelection Reelection
Registry Jan 25, 2006 Jan 12, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2005 Reelection Reelection
Registry Jan 19, 2005 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2004 Feb 25, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Filing Of Financial Statement 8502... Filing Of Financial Statement 8502...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2001 Feb 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2000 Jul 24, 2000 Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Jul 15, 1999 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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