Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promociones Franco Celtas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35420439 |
| Universal Entity Code | 3801-2705-9059-9358 |
| Record last updated | Wednesday, August 28, 2024 9:37:22 PM UTC |
| Official Address | The Graciosa avenue 10 35130 Puerto Rico Puerto Rico There are 9 companies registered at this street |
| Locality | Puerto Rico |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35130 |
| Sector | celtic, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Three appointments: a woman and 2 men | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Statutory changes | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Other items | |
| Registry | Sep 15, 2023 | Sep 7, 2023 | Capital increase | |
| Registry | Sep 15, 2023 | Sep 7, 2023 | Reduction of capital | |
| Registry | Sep 15, 2023 | Sep 7, 2023 | Statutory changes | |
| Registry | Sep 15, 2023 | Sep 7, 2023 | Other items | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reduction of capital | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Statutory changes | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Other items | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Appointment of a man as Representative | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Capital increase | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Statutory changes | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Reduction of capital | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Statutory changes | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Capital increase | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Statutory changes | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Other items | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Appointment of a man as Representative | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | May 10, 2013 | May 2, 2013 | Appointment of a man as Representative | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2011 | Filing Of Financial Statement 3648... | | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Resignation of 2 people: one Joint And Several Administrator (a woman) 470... | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Statutory changes | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2010 | Filing Of Financial Statement 744... | | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2008 | Jul 3, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2008 | Apr 24, 2008 | Merger | |
| Registry | Oct 3, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2006 | Sep 6, 2006 | Reduction of capital | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2004 | Jun 29, 2004 | Statutory changes | |
| Registry | May 27, 2004 | May 13, 2004 | Capital increase | |
| Registry | May 27, 2004 | May 13, 2004 | Capital increase 2441... | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement 4184... | | |
| Registry | Oct 4, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement 5330... | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 5, 1999 | Capital increase | | |
| Registry | Mar 29, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 29, 1999 | Filing Of Financial Statement 851... | | |
| Registry | Mar 29, 1999 | Filing Of Financial Statement | |
