Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promociones El Lomo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78580156 |
| Universal Entity Code | 7328-3815-1648-1393 |
| Record last updated | Monday, May 13, 2024 6:10:40 AM UTC |
| Official Address | Pase Pintor Rosales 76 Madrid 28008 There are 740 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Phone number | 915986744 |
| Sector | promoter, builder |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | Apr 30, 2024 | Reelection | |
| Registry | May 13, 2024 | Apr 30, 2024 | Reduction of capital | |
| Registry | May 13, 2024 | Apr 30, 2024 | Statutory changes | |
| Registry | Mar 18, 2024 | Reduction of capital | | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 24, 2023 | Reduction of capital | |
| Registry | Mar 16, 2023 | Reduction of capital 96... | | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 9, 2022 | Apr 29, 2022 | Reduction of capital | |
| Financials | Apr 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 8, 2022 | Reduction of capital | | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reduction of capital 2739... | |
| Registry | Mar 29, 2021 | Reduction of capital | | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Reduction of capital | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Reduction of capital 1814... | |
| Financials | Jun 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2020 | Reduction of capital | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Reduction of capital 2848... | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Statutory changes | |
| Registry | Mar 25, 2019 | Reduction of capital | | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 3, 2018 | Apr 23, 2018 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 3, 2018 | Apr 23, 2018 | Appointment of a man as Sole Administrator | |
| Registry | May 3, 2018 | Apr 23, 2018 | Statutory changes | |
| Registry | May 3, 2018 | Apr 23, 2018 | Other items | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Three appointments: 2 women and a man | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Statutory changes | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Other items | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Reelection | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Capital increase | |
| Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 27, 2015 | Resignation of one Auditor | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Capital increase | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Proposal of Provisional Liquidation Control | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Request | |
| Registry | Oct 18, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8214... | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Exporters and other Economic Operator Registry Resolution | |
| Registry | Jun 13, 2011 | Reelection | | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Reelection 2521... | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2822... | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9978... | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement 1052... | | |
| Registry | Dec 1, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2006 | Jun 6, 2006 | Reelection | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2003 | Filing Of Financial Statement 4942... | | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2002 | Jan 16, 2002 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2000 | Filing Of Financial Statement 6638... | | |
| Registry | Jan 20, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 24, 1998 | Filing Of Financial Statement 2045... | |
