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PROMOCIONES ALBUFERA 46 SA

Reports

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
  • 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) A79425393
Universal Entity Code3598-6630-5222-4588
Record last updated Sunday, September 3, 2023 6:33:43 AM UTC
Official Address Sanz Raso 22 Madrid 28038
There are 21 companies registered at this street
Postal Code 28038
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PROMOCIONES ALBUFERA 46 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Reelection Reelection
Financials Jul 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 8, 2012 Jul 24, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 8, 2012 Jul 24, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jul 19, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 19, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 19, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 13, 2012 Jul 3, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 13, 2012 Jul 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2012 Jul 3, 2012 Reelection Reelection
Registry Jul 13, 2012 Jul 3, 2012 Statutory changes Statutory changes
Registry Nov 14, 2011 Oct 31, 2011 Reduction of capital Reduction of capital
Registry Nov 14, 2011 Oct 31, 2011 Reduction of capital 4502... Reduction of capital 4502...
Registry Nov 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Oct 20, 2010 Oct 8, 2010 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 20, 2010 Oct 8, 2010 Appointment of a man as President Appointment of a man as President
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6650... Filing Of Financial Statement 6650...
Registry Apr 3, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9255... Filing Of Financial Statement 9255...
Registry Oct 19, 2007 Oct 5, 2007 Resignation of 6 people: one Director (a woman), one Agent (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one Agent (a man), one President (a woman) and one Secretary (a man)
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2004 Filing Of Financial Statement 1489... Filing Of Financial Statement 1489...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Jan 14, 2003 Change of registered office Change of registered office
Registry Jun 24, 2002 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Jun 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2002 Filing Of Financial Statement 1541... Filing Of Financial Statement 1541...
Registry Jun 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Filing Of Financial Statement 435... Filing Of Financial Statement 435...
Registry Feb 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Filing Of Financial Statement 431... Filing Of Financial Statement 431...
Registry Feb 9, 1999 Jan 26, 1999 Resignation of 6 people: one Representative Judiciary, one Vocal Tip, one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Representative Judiciary, one Vocal Tip, one President (a woman) and one Secretary (a woman)

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