Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promod España S.A. |
| Trade name | Promod España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80010564 |
| Universal Entity Code | 3178-8087-9332-4017 |
| Record last updated | Monday, February 17, 2020 7:03:01 AM UTC |
| Official Address | The Raimundo Fernandez Villaverde street 61 Madrid 28003 There are 569 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 945147682, Fax: 913267595 |
| Website | www.promod.fr |
| Sector | retailer, textile, import, manufacture, storage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2020 | Feb 10, 2020 | Extinction | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Dissolution | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a man as Representative | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Change of registered office | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Reelection | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Five appointments: a person, 3 men and a woman | |
| Registry | Sep 14, 2018 | Sep 5, 2018 | Eight appointments: 5 men, 2 women and a person | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Reelection | |
| Registry | Nov 7, 2017 | Oct 26, 2017 | Resignation of one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Three appointments: 2 men and a person | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Reelection | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 12, 2016 | Jan 4, 2016 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Reelection | |
| Registry | Jun 15, 2015 | Jun 2, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2015 | Jun 2, 2015 | Three appointments: 2 men and a person | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Reelection | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Appointment of a person as Representative | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Expansion of corporate purpose | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Reelection | |
| Registry | Apr 9, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Apr 9, 2013 | Mar 25, 2013 | Change of registered office | |
| Registry | Nov 21, 2012 | Reelection | | |
| Registry | Nov 24, 2011 | Nov 15, 2011 | Reelection 4703... | |
| Registry | Nov 24, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Feb 7, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement 625... | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Appointment of a man as Representative | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Appointment of a man as Representative 492... | |
| Registry | Nov 24, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Sep 29, 2010 | Sep 17, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 29, 2010 | Sep 17, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Resignation of one Representative | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Three appointments: a person and 2 men | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Four appointments: 3 men and a person | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Three appointments: 2 men and a person | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 871... | |
| Registry | Dec 1, 2009 | Nov 20, 2009 | Reelection | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | May 14, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2008 | Dec 16, 2008 | Reelection | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Reelection | | |
| Registry | Dec 17, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2007 | May 29, 2007 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Oct 5, 2006 | Three appointments: 2 men and a woman | |
| Registry | Oct 18, 2006 | Oct 3, 2006 | Reelection | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Resignation of one Representative (a man) | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Appointment of a man as Representative | |
| Registry | Nov 24, 2005 | Nov 11, 2005 | Reelection | |
| Registry | Feb 22, 2005 | Two appointments: 2 men | | |
| Registry | Jan 5, 2004 | Dec 17, 2003 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2003 | Filing Of Financial Statement 817... | | |
| Registry | Aug 13, 2002 | Jul 30, 2002 | Resignation of 4 people: one Representative (a woman) | |
