Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones LLadero S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83284018 |
| Universal Entity Code | 2744-0729-8283-9479 |
| Record last updated | Friday, December 27, 2024 7:09:52 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Reelection | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Three appointments: 3 women | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Reelection | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Capital increase | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of one Representative | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a person as Representative | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Reelection | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Capital increase | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Capital increase | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Capital increase 804... | |
| Financials | Feb 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Statutory changes | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Capital increase | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Capital increase 2955... | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Capital increase | |
| Financials | Oct 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Capital increase | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Capital increase 4174... | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Statutory changes | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a person as Auditor | |
| Registry | May 8, 2018 | Apr 27, 2018 | Appointment of a person as Representative | |
| Registry | May 4, 2018 | Apr 24, 2018 | Change of registered office | |
| Registry | Apr 9, 2018 | Mar 26, 2018 | Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Vice President (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Apr 9, 2018 | Mar 26, 2018 | Two appointments: 2 men | |
| Registry | Apr 9, 2018 | Mar 26, 2018 | Other items | |
| Registry | Feb 14, 2018 | Feb 2, 2018 | Resignation of 4 people: one Joint And Several Representative | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Reduction of capital | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Statutory changes | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Resignation of 6 people: one Joint And Several Representative | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Three appointments: a man and 2 women | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 17, 2015 | Dec 4, 2015 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Dec 17, 2015 | Dec 4, 2015 | Five appointments: 3 men and 2 women | |
| Registry | Dec 17, 2015 | Dec 4, 2015 | Change of registered office | |
| Registry | Dec 17, 2015 | Dec 4, 2015 | Change of company purpose | |
| Registry | Dec 17, 2015 | Dec 4, 2015 | Other items | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Reduction of capital | |
| Registry | Jul 29, 2015 | Jul 23, 2015 | Reduction of capital 3136... | |
| Registry | Jul 29, 2015 | Jul 23, 2015 | Other items | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Resignation of one Management Entity | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Statutory changes | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 22, 2015 | Reduction of capital | |
| Registry | May 21, 2015 | Reduction of capital 496... | |
