Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Promociones Centros y Parques Residenciales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78338050 |
| Universal Entity Code | 7337-2597-6347-2402 |
| Record last updated | Sunday, January 28, 2024 1:04:44 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Website | http://www.filasa.es |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reduction of capital | |
| Registry | May 31, 2023 | Reduction of capital 365... | | |
| Financials | May 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Reelection | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of 2 people: one Representative (a man) | |
| Financials | May 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a woman as Representative | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Statutory changes | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Financials | Jul 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 2, 2020 | Dec 24, 2019 | Reelection | |
| Financials | Jun 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Reelection | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Reelection 2601... | |
| Financials | May 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Reduction of capital | |
| Registry | Dec 22, 2016 | Oct 27, 2016 | Reduction of capital 111... | |
| Financials | Apr 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Appointment of a man as Representative | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Three appointments: a man, a person and a woman | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Reelection | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Resignation of 4 people: one Joint And Several Ceo (a man) | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a man as Representative | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Capital increase | |
| Registry | Jun 13, 2012 | May 31, 2012 | Capital increase 2491... | |
| Registry | Jun 13, 2012 | May 31, 2012 | Statutory changes | |
| Registry | Jun 11, 2012 | Nov 18, 2010 | Errata | |
| Registry | Jun 20, 2011 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Jun 20, 2011 | Jun 7, 2011 | Resignation of 2 people: one Representative (a man) 2626... | |
| Registry | Jun 10, 2011 | May 31, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 31, 2011 | Reelection 2497... | |
| Registry | Jun 9, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 9, 2011 | Filing Of Financial Statement 1693... | | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Agent (a woman) | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Five appointments: a woman, 3 men and a person | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 29, 2010 | Filing Of Financial Statement 1434... | | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 22, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Filing Of Financial Statement 1488... | | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Jun 13, 2008 | Jun 2, 2008 | Reelection | |
| Registry | May 28, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Two appointments: 2 men | |
| Registry | Jun 19, 2007 | Jun 6, 2007 | Two appointments: 2 men 3301... | |
| Registry | Jun 8, 2007 | Filing Of Financial Statement | | |
| Registry | May 21, 2007 | May 7, 2007 | Reelection | |
| Registry | Jun 7, 2006 | Filing Of Financial Statement | | |
| Registry | May 30, 2006 | May 17, 2006 | Appointment of a man as Director | |
| Registry | May 30, 2006 | May 17, 2006 | Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) | |
| Registry | Dec 13, 2005 | Nov 28, 2005 | Appointment of a man as Representative | |
| Registry | Aug 5, 2005 | Jul 22, 2005 | Capital increase | |
| Registry | Jun 17, 2005 | Reelection | | |
| Registry | Mar 30, 2005 | Mar 15, 2005 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2005 | Resignation of one Representative (a woman) | | |
| Registry | Feb 23, 2005 | Resignation of 4 people: one Representative (a woman) | | |
| Registry | Feb 21, 2005 | Appointment of a man as Representative | | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2004 | May 28, 2004 | Three appointments: a woman and 2 men | |
| Registry | May 5, 2004 | Filing Of Financial Statement | |
