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PROMOCIONES MOLINA 37 BIS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B87915559
Universal Entity Code3301-4451-5619-0628
Record last updated Thursday, June 13, 2024 8:53:28 PM UTC
Official Address The Principe De Vergara street 131 Madrid 28002
There are 5,850 companies registered at this street
Postal Code 28002
Sector Real estate agencies

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PROMOCIONES MOLINA 37 BIS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 26, 2024 Mar 19, 2024 Resignation of 4 people: one Director, one Vice President, one President (a man), one Agent (a woman) and one Secretary (a man) Resignation of 4 people: one Director, one Vice President, one President (a man), one Agent (a woman) and one Secretary (a man)
Registry Mar 26, 2024 Mar 19, 2024 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Mar 26, 2024 Mar 19, 2024 Other items Other items
Registry Mar 26, 2024 Mar 19, 2024 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2023 Jul 20, 2023 Change of registered office Change of registered office
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 23, 2022 Mar 16, 2022 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 23, 2022 Mar 16, 2022 Other items Other items
Registry Mar 17, 2022 Mar 10, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 22, 2021 Apr 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2020 Nov 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2020 Nov 19, 2020 Other items Other items
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 11, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 18, 2020 Jun 11, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Other items Other items
Registry Mar 4, 2019 Feb 25, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 30, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2018 Apr 30, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Apr 12, 2018 Apr 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2018 Apr 4, 2018 Statutory changes Statutory changes
Registry Mar 26, 2018 Mar 19, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 26, 2018 Mar 19, 2018 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Mar 26, 2018 Mar 19, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 26, 2018 Mar 19, 2018 Other items Other items
Registry Oct 6, 2017 Sep 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2017 Sep 26, 2017
Registry Oct 4, 2017 Sep 26, 2017 Statement of individual company Statement of individual company
Registry Oct 4, 2017 Sep 26, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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