Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones Urbanas S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B46436259 |
| Universal Entity Code | 9856-7103-3903-6227 |
| Record last updated | Wednesday, December 23, 2020 7:00:14 AM UTC |
| Official Address | Juan Bravo 8 Madrid There are 907 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Phone number | 963153778, Fax: 915775835 |
| Sector | promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 23, 2020 | Dec 16, 2020 | Dissolution | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Extinction | |
| Financials | Jul 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 9, 2020 | Jun 2, 2020 | Appointment of a woman as Representative | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Capital increase | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Aug 31, 2016 | Aug 24, 2016 | Reelection 3611... | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Statutory changes | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Capital increase | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Reelection | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Temporary closure registration sheet per drop in the index of legal entities | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Appointment of a woman as Representative | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Reelection | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Reelection 3730... | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Oct 25, 2012 | Reelection | | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Reelection 3417... | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Enforced Liquidation | |
| Tax | Feb 21, 2012 | Feb 17, 2012 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Feb 7, 2012 | Feb 3, 2012 | Two records of Enforced Liquidation | |
| Tax | Jan 17, 2012 | Jan 13, 2012 | Compensation Resolution | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6795... | | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Reduction demand applied | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Two records of Voluntary deferral/split of interests | |
| Tax | Aug 2, 2011 | Jul 29, 2011 | Enforced Liquidation | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2010 | Jul 2, 2010 | Other items | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9728... | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Dissolution | |
| Registry | Jan 27, 2009 | Jan 15, 2009 | Reelection | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Appointment of a man as Representative | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2006 | Oct 26, 2006 | Reelection | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement | | |
| Registry | May 8, 2006 | Apr 20, 2006 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 26, 2004 | Mar 12, 2004 | Appointment of a man as Director | |
| Registry | Sep 25, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2003 | Jul 21, 2003 | Appointment of a woman as Representative | |
| Registry | Oct 24, 2002 | Oct 11, 2002 | Capital increase | |
| Registry | Oct 24, 2002 | Capital increase 4279... | | |
| Registry | Sep 10, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2001 | Nov 28, 2001 | Appointment of a man as Representative | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2001 | Jul 16, 2001 | Change of company purpose | |
| Registry | May 22, 2001 | Appointment of a man as Representative | | |
| Registry | May 3, 2001 | Apr 18, 2001 | Appointment of a man as Representative 1799... | |
| Registry | May 3, 2001 | Apr 18, 2001 | Appointment of a man as Representative | |
| Registry | Mar 8, 2001 | Feb 20, 2001 | Capital increase | |
| Registry | Feb 9, 2001 | Jan 29, 2001 | Company transformation | |
| Registry | Sep 20, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement 222... | | |
| Registry | Sep 29, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 14, 1999 | Aug 30, 1999 | Resignation of one Liquidator (a man) | |
| Registry | Nov 18, 1998 | Filing Of Financial Statement | | |
| Registry | Oct 7, 1998 | Filing Of Financial Statement 4470... | |
