Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones Ibaialde 2004 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B20859252 |
| Universal Entity Code | 6390-4613-5682-5382 |
| Record last updated | Tuesday, October 25, 2022 9:18:12 PM UTC |
| Postal Code | 20018 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2020 | Aug 18, 2020 | Resignation of one Sole Administrator | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Dissolution | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Extinction | |
| Registry | Nov 27, 2019 | Nov 14, 2019 | Reelection | |
| Financials | Nov 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 23, 2019 | Appointment of a man as Representative | |
| Registry | Apr 22, 2019 | Apr 1, 2019 | Appointment of a man as Representative 1745... | |
| Registry | Apr 22, 2019 | Apr 1, 2019 | Appointment of a man as Representative | |
| Registry | Apr 22, 2019 | Apr 1, 2019 | Appointment of a man as Representative 1745... | |
| Registry | Apr 22, 2019 | Apr 1, 2019 | Appointment of a man as Representative | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Mar 28, 2018 | Resignation of one Representative (a man) | |
| Financials | Jan 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 11, 2017 | Reelection | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection | |
| Registry | Dec 22, 2015 | Dec 11, 2015 | Appointment of a man as Representative | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 23, 2015 | Change of registered office | |
| Registry | Nov 20, 2014 | Nov 11, 2014 | Appointment of a man as Representative | |
| Registry | Nov 20, 2014 | Nov 11, 2014 | Other items | |
| Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Capital increase | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Resignation of 3 people: one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Statutory changes | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Appointment of a man as Representative | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Two appointments: 2 men | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Two appointments: 2 men 2850... | |
| Registry | May 19, 2011 | May 11, 2011 | Two appointments: 2 men | |
| Registry | May 19, 2011 | May 11, 2011 | Two appointments: 2 men 2137... | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 11, 2011 | Filing Of Financial Statement 1474... | | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 24, 2010 | May 1, 2010 | Filing Of Financial Statement 1889... | |
| Registry | May 24, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement 539... | | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | May 8, 2008 | Filing Of Financial Statement 1402... | | |
| Registry | Dec 19, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 22, 2006 | Feb 28, 2006 | Change of registered office | |
| Registry | Nov 18, 2005 | Oct 31, 2005 | Appointment of a man as Representative | |
| Registry | Feb 24, 2005 | Three appointments: 2 men and a woman | | |
| Registry | Feb 18, 2005 | Jan 25, 2005 | |
