Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones Nicuesa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50569896 |
| Universal Entity Code | 3852-5177-2820-4159 |
| Record last updated | Friday, September 20, 2024 9:20:12 PM UTC |
| Official Address | The Regimiento De Galicia avenue 2 22700 Jaca Jaca There are 24 companies registered at this street |
| Locality | Jaca |
| Region | Huesca, Aragon |
| Postal Code | 22700 |
| Sector | construction, property, development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Auditor | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Appointment of a man as Ceo | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Nov 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of one Auditor | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a person as Secretary and Director | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Reelection | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Statutory changes | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Merger | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Appointment of a man as Representative | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Reelection | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Resignation of one Joint Representative | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Appointment of a man as Joint Representative | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Reelection | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Resignation of one Joint Representative | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Appointment of a man as Joint Representative | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Statutory changes | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Statement of individual company | |
| Registry | Feb 8, 2012 | Jan 26, 2012 | Five appointments: 5 men | |
| Registry | Feb 8, 2012 | Jan 26, 2012 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Aug 17, 2011 | Appointment of a person as Auditor | | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Appointment of a person as Auditor 3420... | |
| Registry | Aug 1, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 1, 2011 | Filing Of Financial Statement 2340... | | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Director (a woman) | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Director (a woman) 2482... | |
| Registry | Jun 9, 2011 | May 30, 2011 | Reelection | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3317... | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2579... | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 26, 2008 | Nov 14, 2008 | Reelection 5443... | |
| Registry | Sep 2, 2008 | Aug 20, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 11, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Reelection | |
| Registry | Jul 31, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2006 | Oct 24, 2006 | Reelection | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2005 | Nov 10, 2005 | Reduction of capital | |
| Registry | Sep 19, 2005 | Reelection | | |
| Registry | Aug 12, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Reelection | |
| Registry | Jul 6, 2004 | Jun 23, 2004 | Change of registered office | |
| Registry | Apr 30, 2004 | Apr 19, 2004 | Reelection | |
| Registry | Mar 10, 2004 | Feb 24, 2004 | Reelection 1233... | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2003 | Appointment of a man as Representative | | |
| Registry | Jun 4, 2003 | May 22, 2003 | Reelection | |
| Registry | Mar 7, 2003 | Feb 17, 2003 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2003 | Jan 27, 2003 | Appointment of a man as Representative | |
| Registry | Sep 4, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2001 | Filing Of Financial Statement 2518... | | |
| Registry | Oct 9, 2000 | Filing Of Financial Statement | | |
| Registry | May 5, 2000 | Apr 17, 2000 | Appointment of a person as Auditor | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | May 31, 1999 | May 13, 1999 | Six appointments: a woman and 5 men | |
| Registry | Oct 7, 1998 | Filing Of Financial Statement | |
