Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Promociones y Conciertos Inmobiliarios S.A. |
Trade name | Procisa |
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Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A28618643 |
Universal Entity Code | 8698-0940-6329-5299 |
Record last updated | Thursday, November 10, 2016 8:08:50 AM UTC |
Official Address | Serrano 111 Madrid 28016 There are 7,077 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28016 |
Phone number | 900505214 |
Sector | management, administration, security, represent, equity |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 10, 2016 | Oct 28, 2016 | Total excision. recipient companies of the excision | ![]() |
Registry | Nov 10, 2016 | Oct 28, 2016 | Dissolution | ![]() |
Registry | Nov 10, 2016 | Oct 28, 2016 | Extinction | ![]() |
Registry | Oct 27, 2016 | Oct 20, 2016 | Other items | ![]() |
Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Sep 13, 2016 | Sep 6, 2016 | Other items | ![]() |
Registry | Jun 24, 2016 | Jun 21, 2016 | Other items 2676... | ![]() |
Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of one Agent (a man) | ![]() |
Registry | Apr 4, 2016 | Mar 23, 2016 | Appointment of a man as Agent | ![]() |
Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | Sep 9, 2015 | Aug 26, 2015 | Reelection | ![]() |
Registry | Sep 9, 2015 | Aug 26, 2015 | Reduction of capital | ![]() |
Registry | Sep 9, 2015 | Aug 26, 2015 | Statutory changes | ![]() |
Registry | Jul 23, 2015 | Reduction of capital | ![]() | |
Registry | May 28, 2015 | Reduction of capital 606... | ![]() | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Merger | ![]() |
Registry | Feb 18, 2015 | Feb 11, 2015 | Reelection | ![]() |
Registry | Dec 5, 2014 | Nov 28, 2014 | Other items | ![]() |
Registry | Nov 19, 2014 | Nov 11, 2014 | Other items 4715... | ![]() |
Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Jun 11, 2014 | Jun 3, 2014 | Four appointments: a man and 3 companies | ![]() |
Registry | Jun 11, 2014 | Jun 4, 2014 | Resignation of 4 people: one Representative (a man) | ![]() |
Registry | May 29, 2014 | Notices of meetings | ![]() | |
Registry | Apr 24, 2014 | Apr 14, 2014 | Resignation of one Director (a woman) and one President (a woman) | ![]() |
Registry | Apr 24, 2014 | Apr 14, 2014 | Two appointments: a person and a woman | ![]() |
Registry | Apr 24, 2014 | Apr 14, 2014 | Reelection | ![]() |
Financials | Aug 28, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Aug 28, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Aug 28, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Jan 30, 2013 | Jan 22, 2013 | Statutory changes | ![]() |
Registry | Aug 13, 2012 | Aug 1, 2012 | Three appointments: a woman, a man and a person | ![]() |
Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one Agent (a woman) | ![]() |
Registry | Jul 2, 2012 | Jun 20, 2012 | Appointment of a woman as Representative | ![]() |
Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Ceo (a woman) | ![]() |
Registry | Aug 22, 2011 | Aug 10, 2011 | Merger | ![]() |
Registry | Aug 22, 2011 | Aug 10, 2011 | Merger 3465... | ![]() |
Registry | Jun 3, 2011 | Merger by absorption projects deposits | ![]() | |
Registry | Feb 1, 2011 | Jan 19, 2011 | Statutory changes | ![]() |
Registry | Feb 1, 2011 | Jan 19, 2011 | Other items | ![]() |
Registry | Feb 1, 2011 | Jan 19, 2011 | Expansion of corporate purpose | ![]() |
Registry | Dec 17, 2010 | Dec 1, 2010 | Consolidated Financial Statement | ![]() |
Registry | Nov 26, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Nov 10, 2010 | Oct 26, 2010 | Other items | ![]() |
Registry | Nov 10, 2010 | Oct 26, 2010 | Merger | ![]() |
Registry | Oct 6, 2010 | Sep 24, 2010 | Resignation of one Auditor | ![]() |
Registry | Oct 6, 2010 | Sep 24, 2010 | Appointment of a person as Auditor | ![]() |
Registry | Sep 30, 2010 | Sep 20, 2010 | Two appointments: a person and a woman | ![]() |
Registry | Jul 5, 2010 | Jun 23, 2010 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | ![]() |
Registry | Jul 5, 2010 | Jun 23, 2010 | Appointment of a woman as President, Director and Joint And Several Ceo | ![]() |
Registry | Jun 10, 2010 | May 25, 2010 | Other items | ![]() |
Registry | Jun 10, 2010 | Merger by absorption projects deposits | ![]() | |
Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | ![]() |
Registry | Oct 22, 2009 | Filing Of Financial Statement | ![]() | |
Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7106... | ![]() |
Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | ![]() |
Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | ![]() |
Registry | Jun 15, 2009 | Feb 13, 2010 | Reelection | ![]() |
Registry | Jun 15, 2009 | Feb 13, 2010 | Statutory changes | ![]() |
Registry | Sep 26, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Sep 1, 2008 | Aug 8, 2008 | Appointment of a person as Auditor | ![]() |
Registry | Feb 28, 2008 | Feb 15, 2008 | Expansion of corporate purpose | ![]() |
Registry | Sep 18, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Sep 10, 2007 | Aug 28, 2007 | Reelection | ![]() |
Registry | Jun 4, 2007 | May 22, 2007 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Agent (a woman) | ![]() |
Registry | Mar 20, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Feb 14, 2007 | Feb 2, 2007 | Resignation of 7 people: one Director (a man) | ![]() |
Registry | Feb 14, 2007 | Feb 2, 2007 | Statutory changes | ![]() |
Registry | Nov 29, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Nov 8, 2006 | Oct 26, 2006 | Reelection | ![]() |
Registry | Nov 8, 2006 | Oct 26, 2006 | Reelection 5332... | ![]() |
Registry | Oct 3, 2005 | Sep 20, 2005 | Reduction of capital | ![]() |
Registry | Sep 1, 2005 | Filing Of Financial Statement | ![]() | |
Registry | Jul 20, 2005 | Reduction of capital | ![]() | |
Registry | Jun 24, 2005 | Jun 13, 2005 | Reelection | ![]() |
Registry | May 13, 2005 | Apr 28, 2005 | Reduction of capital | ![]() |
Registry | Apr 26, 2005 | Apr 13, 2005 | Other items | ![]() |