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Dato Capital Spain

PROMOCIONES INMOBILIARIAS DE GRIÑON UGENA Y CARRANQUE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81190704
Universal Entity Code3634-4462-2333-9355
Record last updated Thursday, November 7, 2024 9:51:19 PM UTC
Official Address The Hermosilla street 5 Madrid 28001
There are 2,742 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector development, estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 1, 2024 Oct 8, 2002 Errata Errata
Financials Feb 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2021 Jun 10, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2021 Jan 22, 2021 Reelection Reelection
Registry Jan 29, 2021 Jan 22, 2021 Change of registered office Change of registered office
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Reelection Reelection
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 24, 2010 Nov 12, 2010 Reelection Reelection
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8478... Filing Of Financial Statement 8478...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4708... Filing Of Financial Statement 4708...
Registry May 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9006... Filing Of Financial Statement 9006...
Registry Oct 21, 2002 Reduction of capital Reduction of capital
Registry Oct 18, 2002 Errata Errata
Registry Oct 15, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2002 Capital increase Capital increase
Registry Mar 25, 2002 Mar 15, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Feb 20, 2002 Dividend payout liabilities 534... Dividend payout liabilities 534...
Registry Sep 24, 2001 Capital increase Capital increase
Registry Jul 31, 2001 Capital increase 413... Capital increase 413...
Registry Mar 8, 2001 Feb 22, 2001 Resignation of 4 people: one Joint And Several Ceo (a man), one Deputy Chief No, one Vice President (a woman), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Deputy Chief No, one Vice President (a woman), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Dec 11, 2000 Nov 23, 2000 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2000 May 23, 2000 Statutory changes Statutory changes
Registry Nov 23, 1999 Change of registered office Change of registered office
Registry Oct 19, 1999 Sep 30, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1998 Oct 13, 1998 Appointment of a man as Representative Appointment of a man as Representative

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