Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones Campos Inmobiliaria S.A. |
| Trade name | Procrinsa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78365384 |
| Universal Entity Code | 4573-0573-0155-8604 |
| Record last updated | Wednesday, May 31, 2023 6:17:59 AM UTC |
| Official Address | The Donostiarra avenue 5 Madrid 28027 There are 140 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 918032353, Fax: 915719378 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 31, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | May 7, 2021 | Change of registered office | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of one Sole Administrator | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Expansion of corporate purpose | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Sole proprietorship | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Reduction of capital | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Other items | |
| Financials | May 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President and one Secretary (a woman) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Other items | |
| Registry | May 31, 2019 | May 24, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | May 31, 2019 | May 24, 2019 | Three appointments: a person and 2 women | |
| Registry | May 31, 2019 | May 24, 2019 | Statutory changes | |
| Registry | May 31, 2019 | May 24, 2019 | Other items | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 13, 2017 | Reelection | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Reelection | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Expansion of corporate purpose | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Appointment of a person as Auditor 1878... | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Change of registered office | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Change of registered office 1790... | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 4, 2011 | Filing Of Financial Statement 1214... | | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9777... | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement 5687... | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | May 10, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Reelection | |
| Registry | Dec 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Reelection | |
| Registry | Jan 23, 2006 | Jan 10, 2006 | Reelection 342... | |
| Registry | Jun 29, 2005 | Jun 16, 2005 | Statement of individual company | |
| Registry | Feb 22, 2005 | Reelection | | |
| Registry | Apr 14, 2004 | Mar 30, 2004 | Reelection 1803... | |
| Registry | Apr 12, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2003 | Feb 21, 2003 | Reelection | |
| Registry | Mar 5, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2002 | Mar 18, 2002 | Appointment of a man as Auditor | |
| Registry | Mar 13, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2001 | Nov 15, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Jul 2, 2001 | Jun 18, 2001 | Change of registered office | |
| Registry | May 16, 2001 | Apr 26, 2001 | Capital increase | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement 240... | | |
| Registry | Feb 3, 1999 | Jan 20, 1999 | Appointment of a man as Auditor | |
| Registry | Dec 9, 1998 | Filing Of Financial Statement | |
