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PROMOCIONES TURISTICAS MONTEMAR SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33012170
Universal Entity Code0009-8821-1181-0786
Record last updated Tuesday, September 19, 2023 9:35:57 PM UTC
Official Address The Genaro Riestra street 8 33500 LLanes LLanes
There are 9 companies registered at this street
Postal Code 33500
Sector hotel, promotion, tourist

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 24, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 19, 2020 Aug 10, 2020 Capital increase Capital increase
Registry Aug 19, 2020 Aug 10, 2020 Statutory changes Statutory changes
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Reelection Reelection
Registry Jan 28, 2020 Jan 20, 2020 Resignation of 3 people: one Director (a man), one President (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman) and one Ceo (a woman)
Registry Jan 28, 2020 Jan 20, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 28, 2020 Jan 20, 2020 Reelection Reelection
Registry Mar 13, 2019 Mar 6, 2019 Reelection 1140... Reelection 1140...
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2018 Mar 15, 2018 Capital increase Capital increase
Registry Mar 28, 2018 Mar 15, 2018 Statutory changes Statutory changes
Registry Mar 28, 2018 Mar 15, 2018 Other items Other items
Registry Mar 28, 2018 Mar 15, 2018 Change of registered office Change of registered office
Registry Mar 28, 2018 Mar 15, 2018 Change of company purpose Change of company purpose
Registry Jan 19, 2018 Jan 11, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 28, 2014 Oct 20, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 28, 2014 Oct 20, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4558... Filing Of Financial Statement 4558...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3119... Filing Of Financial Statement 3119...
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2009 Feb 16, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2009 Filing Of Financial Statement 975... Filing Of Financial Statement 975...
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2005 Filing Of Financial Statement 3789... Filing Of Financial Statement 3789...
Registry Sep 13, 2005 Aug 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2003 Nov 28, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 20, 2003 Capital increase Capital increase
Registry Apr 10, 2003 Mar 28, 2003 Other items Other items
Registry Oct 16, 2002 Reelection Reelection
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Reelection Reelection
Registry Oct 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2001 Reduction of capital Reduction of capital
Registry Feb 7, 2001 Jan 25, 2001 Reelection Reelection
Registry Mar 21, 2000 Reelection 1095... Reelection 1095...
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Filing Of Financial Statement 340... Filing Of Financial Statement 340...
Registry Jan 29, 1999 Jan 12, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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