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PROMONOVO SA

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Reports

Extended Company Report with Annual Accounts PROMONOVO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders PROMONOVO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promonovo S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46653804
Universal Entity Code1632-4985-4791-3905
Record last updated Friday, October 21, 2022 4:24:45 PM UTC
Postal Code 46004
Sector promotion, real, estate

Charts

Visits

PROMONOVO SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2021 Mar 1, 2021 Dissolution Dissolution
Registry Mar 8, 2021 Mar 1, 2021 Extinction Extinction
Registry Feb 17, 2021 Feb 10, 2021 Statement of individual company Statement of individual company
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 13, 2020 Feb 6, 2020 Other items Other items
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 16, 2019 Dec 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 8, 2016 Merger Merger
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2015 Jul 10, 2015 Change of registered office Change of registered office
Registry May 21, 2015 May 11, 2015 Errata Errata
Registry May 21, 2015 May 13, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 19, 2015 May 11, 2015 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry May 19, 2015 May 11, 2015 Reelection Reelection
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5463... Filing Of Financial Statement 5463...
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 Jun 1, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jun 11, 2010 Jun 1, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 11, 2010 Jun 1, 2010 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 11, 2010 Jun 1, 2010 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4335... Filing Of Financial Statement 4335...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6526... Filing Of Financial Statement 6526...
Registry Aug 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2007 May 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2006 Feb 15, 2006 Appointment of a person as Agent Appointment of a person as Agent
Registry Feb 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2005 Jan 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 4030... Filing Of Financial Statement 4030...
Registry Apr 16, 2002 Reelection Reelection
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3696... Filing Of Financial Statement 3696...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Feb 23, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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