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PROMOCIONES PALACETE DEL CERRILLO SL

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Reports

Extended Company Report with Annual Accounts PROMOCIONES PALACETE DEL CERRILLO S.L. 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 2017)
  • 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
Full Report with initial Shareholders PROMOCIONES PALACETE DEL CERRILLO S.L. 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 Palacete Del Cerrillo S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84384585
Universal Entity Code9145-7510-2687-1055
Record last updated Tuesday, December 31, 2019 7:01:22 AM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28006
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

PROMOCIONES PALACETE DEL CERRILLO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2019 Dec 23, 2019 Resignation of 4 people: one Director (a woman) and one President (a woman) Resignation of 4 people: one Director (a woman) and one President (a woman)
Registry Dec 31, 2019 Dec 23, 2019 Resignation of 8 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 8 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 Dec 31, 2019 Dec 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2019 Dec 23, 2019 Dissolution Dissolution
Registry Dec 31, 2019 Dec 23, 2019 Extinction Extinction
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 10, 2019 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2018 Apr 4, 2018 Reelection Reelection
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 8, 2017 Reduction of capital Reduction of capital
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Reduction of capital Reduction of capital
Registry Jun 2, 2016 May 26, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 2, 2016 May 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 2, 2016 May 26, 2016 Reelection Reelection
Registry Feb 9, 2016 Feb 1, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 9, 2016 Feb 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2015 Jul 9, 2015 Reduction of capital Reduction of capital
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Reelection Reelection
Financials Dec 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 25, 2014 Change of registered office Change of registered office
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Sep 30, 2013 Sep 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2013 Sep 20, 2013 Other items Other items
Registry Apr 4, 2013 Mar 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2012 Jun 19, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 6, 2012 Jun 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2012 Jan 17, 2012 Reelection Reelection
Registry Dec 9, 2011 Nov 25, 2011 Change of registered office Change of registered office
Registry Dec 9, 2011 Nov 25, 2011 Change of registered office 4898... Change of registered office 4898...
Registry Jul 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement 1963... Filing Of Financial Statement 1963...
Registry Jun 9, 2011 May 30, 2011 Resignation of one Representative Resignation of one Representative
Registry Jun 9, 2011 May 30, 2011 Resignation of one Representative 2470... Resignation of one Representative 2470...
Registry Jun 8, 2011 May 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 May 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Jan 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 16, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 27, 2010 Oct 16, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2010 Oct 16, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 15, 2010 Oct 4, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 15, 2010 Oct 4, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 15, 2010 Oct 4, 2010 Reelection Reelection
Registry Mar 17, 2010 Mar 4, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 18, 2010 Feb 9, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 18, 2010 Feb 9, 2010 Appointment of a man as President Appointment of a man as President
Registry Feb 18, 2010 Feb 9, 2010 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2010 Feb 9, 2010 Thirteen appointments: 12 men and a person Thirteen appointments: 12 men and a person
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Filing Of Financial Statement 1488... Filing Of Financial Statement 1488...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2008 Jun 18, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 25, 2008 Jun 13, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2007 Aug 2, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry May 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2007 Apr 3, 2007 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Mar 12, 2007 Feb 28, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 3, 2006 Oct 20, 2006 Change of registered office Change of registered office
Registry Sep 20, 2006 Sep 6, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2006 Jun 28, 2006 Capital increase Capital increase
Registry Jan 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2005 Sep 13, 2005 Six appointments: 6 men Six appointments: 6 men
Registry Sep 19, 2005 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Jul 11, 2005 Jun 29, 2005

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