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PROMOCIONES GONZALEZ SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES GONZALEZ 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 2017)
  • 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 GONZALEZ 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 Gonzalez 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) A16009367
Universal Entity Code8031-2061-9289-1336
Record last updated Friday, May 12, 2023 6:04:00 AM UTC
Official Address The Fernando El Santo street 9 28010 Madrid Madrid
There are 444 companies registered at this street
Postal Code 28010
Sector house, promotion

Charts

Visits

PROMOCIONES GONZALEZ, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 12, 2023 May 5, 2023 Reelection Reelection
Registry May 12, 2023 May 5, 2023 Statutory changes Statutory changes
Registry Mar 7, 2023 Appointment of a person Appointment of a person
Registry Apr 28, 2022 Apr 21, 2022 Statutory changes Statutory changes
Registry May 20, 2021 May 13, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 20, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 10, 2017 Apr 3, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 10, 2017 Apr 3, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 10, 2017 Apr 3, 2017 Statutory changes Statutory changes
Registry Apr 10, 2017 Apr 3, 2017 Other items Other items
Registry Jan 10, 2017 Dec 30, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 10, 2017 Dec 30, 2016 Bankruptcy situation 101... Bankruptcy situation 101...
Registry Jan 10, 2017 Dec 30, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 5, 2016 Jun 27, 2016 Reelection Reelection
Registry Jun 20, 2016 Jun 9, 2016 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2016 Feb 11, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 19, 2016 Feb 11, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jun 22, 2015 Jun 10, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 22, 2015 Jun 10, 2015 Bankruptcy situation 2528... Bankruptcy situation 2528...
Registry Mar 13, 2015 Mar 6, 2015 Reelection Reelection
Financials Nov 10, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 24, 2014 Jul 15, 2014 Statutory changes Statutory changes
Financials Oct 1, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Feb 17, 2012 Feb 7, 2012 Reelection Reelection
Registry Aug 3, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2182... Filing Of Financial Statement 2182...
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement 1029... Consolidated Financial Statement 1029...
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement 1029... Consolidated Financial Statement 1029...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2010 Jun 11, 2010 Statutory changes Statutory changes
Registry Jun 1, 2010 May 20, 2010 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 1, 2010 May 20, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 2010 May 20, 2010 Statutory changes Statutory changes
Registry Jun 1, 2010 May 20, 2010 Other items Other items
Registry Jun 1, 2010 May 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2010 Apr 14, 2010 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Apr 26, 2010 Apr 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2010 Apr 14, 2010 Reelection Reelection
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7817... Filing Of Financial Statement 7817...
Registry Jun 19, 2009 Feb 13, 2010 Other items Other items
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Other items Other items
Registry Jan 23, 2009 Jan 8, 2009 Reelection Reelection
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Sep 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 May 7, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2005 Jul 27, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2005 May 11, 2005 Capital increase Capital increase
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2003 Filing Of Financial Statement 1628... Filing Of Financial Statement 1628...
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2003 Capital increase Capital increase
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Oct 29, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 11, 2002 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Reduction of capital Reduction of capital
Registry Oct 4, 2001 Sep 20, 2001 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2001 Jan 23, 2001 Statutory changes Statutory changes
Registry Dec 21, 2000 Capital increase Capital increase
Registry Dec 5, 2000 Nov 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Other items Other items

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