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PROMOCIONES EDIFICIOS Y CONTRATAS SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES EDIFICIOS Y CONTRATAS 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 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
Full Report with initial Shareholders PROMOCIONES EDIFICIOS Y CONTRATAS 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 Promociones Edificios y Contratas 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) A28019461
Universal Entity Code6592-7792-1241-7739
Record last updated Friday, September 15, 2023 9:26:17 PM UTC
Official Address The Manuel Tovar street 36 28034 Madrid Madrid
There are 299 companies registered at this street
Postal Code 28034
Sector construction, work, write, writing, project

Charts

Visits

PROMOCIONES EDIFICIOS Y CONTRATAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 11, 2023 Aug 6, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 11, 2023 Aug 6, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 11, 2023 Aug 6, 2023 Reelection Reelection
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 20, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 8, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Merger Merger
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 22, 2019 Aug 14, 2019 Reelection Reelection
Registry Aug 22, 2019 Aug 14, 2019 Reelection 3658... Reelection 3658...
Financials Jan 18, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 18, 2018 Dec 11, 2018 Reduction of capital Reduction of capital
Registry Nov 5, 2018 Oct 24, 2018 Statutory changes Statutory changes
Registry Nov 5, 2018 Oct 24, 2018 Website of the company Website of the company
Registry Nov 5, 2018 Oct 24, 2018 Statutory changes Statutory changes
Registry Oct 31, 2018 Oct 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2018 Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Oct 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Sep 25, 2018 Reduction of capital Reduction of capital
Registry Sep 20, 2018 Sep 13, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 20, 2018 Sep 13, 2018 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Financials Feb 15, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 26, 2017 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 2, 2017 Jul 26, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Oct 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 20, 2016 Jul 12, 2016 Reelection Reelection
Registry Feb 9, 2016 Jan 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2016 Jan 29, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 9, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Mar 31, 2014 Notices of meetings Notices of meetings
Financials Oct 16, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 16, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 16, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 16, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 6, 2013 Jul 29, 2013 Reelection Reelection
Registry Jan 17, 2013 Jan 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2013 Jan 10, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 27, 2012 Jul 16, 2012 Reelection Reelection
Registry Jul 27, 2012 Jul 16, 2012 Reelection 3176... Reelection 3176...
Registry Dec 13, 2011 Nov 30, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 13, 2011 Nov 30, 2011 Expansion of corporate purpose 4945... Expansion of corporate purpose 4945...
Registry Aug 26, 2011 Aug 16, 2011 Reelection Reelection
Registry Aug 26, 2011 Aug 16, 2011 Reelection 3530... Reelection 3530...
Registry Aug 26, 2011 Aug 16, 2011 Reelection Reelection
Registry Aug 26, 2011 Aug 16, 2011 Reelection 3530... Reelection 3530...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 13, 2010 Aug 27, 2010 Reelection Reelection
Registry Sep 13, 2010 Aug 27, 2010 Reelection 3493... Reelection 3493...
Registry Nov 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5998... Filing Of Financial Statement 5998...
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 7, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 2, 2009 Feb 1, 2009 Consolidated Financial Statement 791... Consolidated Financial Statement 791...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8070... Filing Of Financial Statement 8070...

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