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PROMOCIONES GARCIA DE CELIS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PROMOCIONES GARCIA DE CELIS S.A.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24205056
Universal Entity Code5279-1558-4764-1191
Record last updated Monday, January 27, 2025 6:57:14 AM UTC
Official Address Ordoño II 9 León 24003
There are 237 companies registered at this street
Locality León
Region Leon, Castile And León, Spain
Postal Code 24003
Sector Promotion of real estate

Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2025 Jan 21, 2025 Company transformation Company transformation
Registry Jan 27, 2025 Jan 21, 2025 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 27, 2025 Jan 21, 2025 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 27, 2025 Jan 21, 2025 Other items Other items
Registry Jan 27, 2025 Jan 21, 2025 Merger by union Merger by union
Financials Jan 17, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 17, 2025 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2025 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 17, 2025 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 17, 2025 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 17, 2025 Jan 10, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2025 Jan 10, 2025 Reduction of capital Reduction of capital
Registry Jan 17, 2025 Jan 10, 2025 Other items Other items
Registry Sep 20, 2024 Sep 11, 2024 Reduction of capital Reduction of capital
Registry Feb 12, 2024 Feb 5, 2024 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Feb 12, 2024 Feb 5, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 15, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 22, 2018 Mar 15, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 22, 2018 Mar 15, 2018 Other items Other items
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 16, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 12, 2012 Mar 30, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Apr 12, 2012 Mar 30, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement 1872... Filing Of Financial Statement 1872...
Registry Jun 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7310... Filing Of Financial Statement 7310...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4950... Filing Of Financial Statement 4950...
Registry Oct 4, 2006 Sep 22, 2006 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Sep 2, 2004 Aug 19, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6355... Filing Of Financial Statement 6355...
Registry Feb 23, 2001 Feb 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2001 Feb 10, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2000 Dec 24, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1998 Filing Of Financial Statement 527... Filing Of Financial Statement 527...

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