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PROMOCIONS URBANISTIQUES DE MATARO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Trade name Pumsa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A59323642
Universal Entity Code5488-5647-9212-2440
Record last updated Monday, November 11, 2024 10:35:38 PM UTC
Official Address Pablo Iglesias 63 2 Despacho 10 Mataro 08302
There are 2 companies registered at this street
Locality Mataro
Region Barcelona, Catalonia
Postal Code 08302
Phone number 937578572, Fax: 937415619
Website www.pumsa.com
Sector urbanization, land

Charts

Visits

PROMOCIONS URBANISTIQUES DE MATARO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 16, 2024 May 6, 2024 Appointment of a man as Manager Appointment of a man as Manager
Registry Apr 17, 2024 Apr 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 13, 2023 Oct 10, 2023 Errata Errata
Registry Nov 8, 2023 Oct 31, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Manager Resignation of one Manager
Registry Oct 19, 2023 Oct 10, 2023 Resignation of 5 people: one Director (a woman), one Vice President, one Joint And Several Representative (a woman) and one President (a woman) Resignation of 5 people: one Director (a woman), one Vice President, one Joint And Several Representative (a woman) and one President (a woman)
Registry Oct 19, 2023 Oct 10, 2023 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry May 18, 2023 May 9, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 18, 2023 Apr 11, 2023 Appointment of a man as Manager Appointment of a man as Manager
Registry Jul 8, 2022 Jun 30, 2022 Resignation of one Director (a man), one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Jul 8, 2022 Jun 30, 2022 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jul 8, 2022 Jun 30, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2021 May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2021 May 14, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2020 Feb 21, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 9 people: one Director (a woman) and one President (a man) Resignation of 9 people: one Director (a woman) and one President (a man)
Registry Dec 5, 2019 Nov 28, 2019 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2019 Apr 24, 2019 Other items Other items
Registry Jan 24, 2019 Jan 16, 2019 Other items 311... Other items 311...
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2018 Mar 22, 2018 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Apr 3, 2018 Mar 22, 2018 Appointment of a man as Joint & Joint And Several Representative, President and Director Appointment of a man as Joint & Joint And Several Representative, President and Director
Registry Feb 6, 2018 Jan 29, 2018 Resignation of one Manager Resignation of one Manager
Registry Dec 18, 2017 Dec 7, 2017 Resignation of one Joint & Joint And Several Representative (a woman) and one President (a woman) Resignation of one Joint & Joint And Several Representative (a woman) and one President (a woman)
Registry Dec 18, 2017 Dec 7, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 18, 2017 Dec 7, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 21, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 3, 2017 Jul 21, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 4, 2016 Jun 27, 2016 Resignation of 9 people: one Director (a woman) and one President (a woman) Resignation of 9 people: one Director (a woman) and one President (a woman)
Registry Jul 4, 2016 Jun 27, 2016 Nine appointments: 2 companies, 4 men and 3 women Nine appointments: 2 companies, 4 men and 3 women
Registry Dec 16, 2015 Dec 9, 2015 Statutory changes Statutory changes
Registry Nov 16, 2015 Nov 9, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 16, 2015 Nov 9, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 23, 2015 Oct 16, 2015 Appointment of a man as Manager Appointment of a man as Manager
Registry Aug 31, 2015 Aug 24, 2015 Resignation of 8 people: one Representative (a woman), one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 8 people: one Representative (a woman), one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Aug 31, 2015 Aug 24, 2015 Nine appointments: 4 men, 2 companies and 3 women Nine appointments: 4 men, 2 companies and 3 women
Registry Aug 31, 2015 Aug 24, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2015 Aug 24, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 31, 2015 Aug 24, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 26, 2015 Change of company purpose Change of company purpose
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 9, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 May 6, 2014 Resignation of one Manager and one Representative (a man) Resignation of one Manager and one Representative (a man)
Registry May 14, 2014 May 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2014 May 6, 2014 Resignation of 3 people: one Director (a woman) and one Vice President (a man) Resignation of 3 people: one Director (a woman) and one Vice President (a man)
Registry May 14, 2014 May 6, 2014 Three appointments: 3 women Three appointments: 3 women
Registry May 14, 2014 May 6, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 14, 2014 May 6, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary

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