PROMOCIONES GUADALAJARA 88 SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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
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Full Report with initial Shareholders

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

VAT Number of Promociones Guadalajara 88 S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A19034370
Universal Entity Code	6376-4935-5747-1950
Record last updated	Monday, September 9, 2019 6:14:55 AM UTC
Official Address	The Capitan Haya street 1 6 Madrid 28020 There are 1,188 companies registered at this street
Postal Code	28020
Sector	promotion

Charts

Visits

Directors

Felix Abanades Lopez, 107 companies
Angel San Martin Lopez, 20 companies
Miguel Angel Herranz Gar-Cia, 2 companies
Gema Herranz Sanz, 4 companies
Nuria Diaz Sanz, 100 companies
Elena Alonso Uceda, 20 companies
Esther De Carlos Varona, 26 companies
Jorge Cagigas Villalba, 14 companies
Laura Velasco Serrano, 12 companies
Manolo Melon Alvarez, 8 companies
Perez Herrera Miguel Bernal, 27 companies
Joaquin Joven Martinez, 33 companies
Mercedes Lopez Colino, 24 companies
Manuel Fernandez Duran, 168 companies
Alberto Perez Lejonagoitia, 33 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Sep 9, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 8, 2019		Annual Accounts filing (2017 ordinary)
Financials	Feb 8, 2018		Annual Accounts filing (2016 ordinary)
Registry	Jan 25, 2018	Jan 16, 2018	Resignation of one Sole Administrator (a man)
Registry	Jan 25, 2018	Jan 16, 2018	Two appointments: a man and a person
Financials	Oct 27, 2016		Annual Accounts filing (2015 ordinary)
Registry	May 4, 2016	Apr 22, 2016	Lost character of sole shareholder company
Registry	Jan 14, 2016	Jan 5, 2016	Merger
Financials	Sep 24, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 30, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 17, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 17, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 17, 2013		Annual Accounts filing (2010 ordinary)
Registry	Feb 27, 2012	Feb 14, 2012	Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry	Aug 12, 2011		Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Aug 12, 2011	Aug 1, 2011	Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3369...
Registry	Aug 12, 2011	Aug 1, 2011	Appointment of a man as Sole Administrator
Registry	Aug 12, 2011	Aug 1, 2011	Statutory changes
Registry	Aug 11, 2010		Filing Of Financial Statement
Registry	Aug 11, 2010	Jul 1, 2010	Filing Of Financial Statement 3084...
Registry	Dec 23, 2009	Dec 10, 2009	Change of registered office
Registry	Oct 1, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Oct 1, 2009		Filing Of Financial Statement 5680...
Registry	Aug 25, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 25, 2009	Feb 12, 2010	Resignation of a person
Registry	Feb 10, 2009	Jan 23, 2009	Appointment cancellations ex officio
Registry	Feb 10, 2009	Jan 23, 2009	Appointment of a man as Ceo, Director and President
Registry	Feb 3, 2009		Filing Of Financial Statement
Registry	Feb 3, 2009	Aug 1, 2008	Filing Of Financial Statement 525...
Registry	Jun 18, 2008	Apr 4, 2008	Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry	Jun 18, 2008	Apr 4, 2008	Three appointments: 3 men
Registry	Dec 20, 2007		Filing Of Financial Statement
Registry	Sep 11, 2007	Aug 14, 2007	Appointment of a man as Representative
Registry	Sep 11, 2007	Aug 14, 2007	Ten appointments: a person, 4 men and 5 women
Registry	Mar 14, 2007	Jan 23, 2007	Statement of individual company
Registry	Mar 14, 2007	Jan 23, 2007	Resignation of 3 people: one Director and one Ceo (a man)
Registry	Aug 30, 2006		Filing Of Financial Statement
Registry	Aug 26, 2004		Filing Of Financial Statement 2540...
Registry	Dec 5, 2003		Filing Of Financial Statement
Registry	Nov 18, 2003	Oct 24, 2003	Appointment cancellations ex officio
Registry	Aug 13, 2002		Filing Of Financial Statement
Registry	Dec 10, 2001		Filing Of Financial Statement 7322...
Registry	Nov 16, 2000		Filing Of Financial Statement
Registry	Oct 16, 2000		Filing Of Financial Statement 5316...
Registry	May 3, 1999	Mar 25, 1999	Reelection
Registry	Mar 4, 1999		Filing Of Financial Statement

PROMOCIONES GUADALAJARA 88 SA

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