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PROMOCIONES PORTUARIAS SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES PORTUARIAS S.A. 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 2022)
  • 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 PORTUARIAS S.A. 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 Portuarias S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08339251
Universal Entity Code7533-3832-3675-3633
Record last updated Friday, August 2, 2024 5:43:58 AM UTC
Official Address The Esportiu port S/n Masnou 08320 El, Masnou (El)
There are 38 companies registered at this street
Locality Masnou (El)
Region Barcelona, Catalonia
Postal Code 08320
Sector agency, association, cultural

Charts

Visits

PROMOCIONES PORTUARIAS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 22, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 14, 2024 May 2, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 14, 2024 May 2, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 14, 2024 May 2, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2022 Dec 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2022 Sep 9, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 22, 2022 Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2021 Extinction Extinction
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 1, 2020 Aug 24, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 1, 2020 Aug 24, 2020 Appointment of a man as President Appointment of a man as President
Registry Oct 31, 2019 Oct 23, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 18, 2019 Jun 7, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 18, 2019 Jun 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2019 Appointment of a person Appointment of a person
Registry Nov 13, 2018 Nov 5, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 16, 2018 Mar 8, 2018 Resignation of one 2 Managing Director Resignation of one 2 Managing Director
Registry Mar 16, 2018 Mar 8, 2018 Appointment of a man as 2 Managing Director Appointment of a man as 2 Managing Director
Registry Feb 6, 2018 Jan 25, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 11, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Feb 2, 2015 Resignation of 2 people: one 2 Managing Director, one Representative (a man) and one Ceo (a man) Resignation of 2 people: one 2 Managing Director, one Representative (a man) and one Ceo (a man)
Registry Feb 10, 2015 Feb 2, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 22, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 14, 2013 Nov 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2013 Nov 7, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3205... Filing Of Financial Statement 3205...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Aug 12, 2008 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 Nov 27, 2007 Oct 30, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 20, 2007 Oct 30, 2007 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2005 Aug 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Filing Of Financial Statement 9112... Filing Of Financial Statement 9112...
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Sep 12, 2002 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Apr 29, 2002 Statutory changes Statutory changes
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2000 Filing Of Financial Statement 6056... Filing Of Financial Statement 6056...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 1998 Filing Of Financial Statement 2482... Filing Of Financial Statement 2482...

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