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PROMOCIONES INMOBILIARIAS CALERO SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES INMOBILIARIAS CALERO 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 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
Full Report with initial Shareholders PROMOCIONES INMOBILIARIAS CALERO 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 Inmobiliarias Calero 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) A28239523
Universal Entity Code5381-4771-9429-4806
Record last updated Friday, August 25, 2023 9:22:50 PM UTC
Official Address The Otamendi street 1 28039 Madrid Madrid
There are 5 companies registered at this street
Postal Code 28039
Sector builder, promoter, promotion

Charts

Visits

PROMOCIONES INMOBILIARIAS CALERO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Jul 1, 2021 Errata Errata
Registry Jul 27, 2022 Jul 19, 2022 Statutory changes Statutory changes
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Reelection Reelection
Registry Jul 8, 2021 Jul 1, 2021 Four appointments: 4 women Four appointments: 4 women
Financials Jul 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 23, 2019 Aug 16, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 23, 2019 Aug 16, 2019 Reelection Reelection
Registry Aug 23, 2019 Aug 16, 2019 Statutory changes Statutory changes
Financials Aug 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 5, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 13, 2015 Aug 5, 2015 Six appointments: 2 men and 4 women,: 2 men and 4 women Six appointments: 2 men and 4 women,: 2 men and 4 women
Registry Aug 13, 2015 Aug 5, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Aug 5, 2015 Other items Other items
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 30, 2012 Reelection Reelection
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7307... Filing Of Financial Statement 7307...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4935... Filing Of Financial Statement 4935...
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3371... Filing Of Financial Statement 3371...
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 26, 2007 Capital increase Capital increase
Registry May 31, 2007 May 18, 2007 Three appointments: 3 women Three appointments: 3 women
Registry May 18, 2007 May 4, 2007 Reelection Reelection
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Feb 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Oct 31, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2002 Reelection Reelection
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6477... Filing Of Financial Statement 6477...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2559... Filing Of Financial Statement 2559...

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