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PROMONTORIA CHALLENGER I SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CORTLAND INVEST SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A88124052
Universal Entity Code6808-1263-2115-9493
Record last updated Tuesday, August 8, 2023 9:02:53 PM UTC
Official Address Madrid
Postal Code 28001
Sector acquisition, constitution, control, estate, exploitation

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Reelection Reelection
Financials Aug 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 12, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2020 May 11, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 19, 2020 May 11, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 8, 2020 May 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2020 Apr 13, 2020 Statutory changes Statutory changes
Registry Apr 20, 2020 Apr 13, 2020 Change of registered office Change of registered office
Registry Apr 20, 2020 Apr 13, 2020 Change of company purpose Change of company purpose
Registry Feb 14, 2020 Feb 7, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jan 27, 2020 Jan 20, 2020 Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a woman) and one Secretary (a man)
Registry Jan 27, 2020 Jan 20, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a man as Representative 355... Appointment of a man as Representative 355...
Registry Jan 27, 2020 Jan 20, 2020 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Jan 27, 2020 Jan 20, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2019 Apr 11, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 10, 2018 Oct 2, 2018 Change of company name Change of company name
Registry Oct 1, 2018 Sep 21, 2018 Statement of individual company Statement of individual company
Registry Oct 1, 2018 Sep 21, 2018 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 1, 2018 Sep 21, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 1, 2018 Sep 21, 2018 Other items Other items
Registry Oct 1, 2018 Sep 21, 2018 Change of registered office Change of registered office
Registry Sep 14, 2018 Sep 6, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Jun 22, 2018 Jun 14, 2018
Registry Jun 22, 2018 Jun 14, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men

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