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PROMONTORIA COLISEUM INDUSTRIAL ASSETS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Company type Sociedad Limitada, Active
VAT Number (CIF) B67479485
Universal Entity Code6560-0580-2815-3853
Record last updated Saturday, June 22, 2024 8:49:39 PM UTC
Official Address The Serrano street 26 Madrid 08174
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08174
Sector Buying and selling of own real estate

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PROMONTORIA COLISEUM INDUSTRIAL ASSETS S.L (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Three appointments: 3 men Three appointments: 3 men
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Reelection Reelection
Registry Nov 18, 2022 Nov 11, 2022 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2022 Aug 5, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Two appointments: 2 men Two appointments: 2 men
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 Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 15, 2021 Jun 8, 2021 Other items Other items
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 15, 2021 Jun 8, 2021 Other items Other items
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2021 Mar 24, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 8, 2021 Mar 1, 2021 Capital increase Capital increase
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jul 2, 2020 Jun 25, 2020 Capital increase Capital increase
Registry Jun 22, 2020 Jun 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2020 May 16, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 22, 2020 May 16, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry May 14, 2020 May 7, 2020 Capital increase Capital increase
Registry Apr 24, 2020 Apr 17, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 24, 2020 Apr 17, 2020 Appointment of a person as Representative 1476... Appointment of a person as Representative 1476...
Registry Apr 16, 2020 Apr 7, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 16, 2020 Apr 7, 2020 Appointment of a person as Representative 1440... Appointment of a person as Representative 1440...
Registry Apr 16, 2020 Apr 7, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 16, 2020 Mar 9, 2020 Statutory changes Statutory changes
Registry Mar 16, 2020 Mar 9, 2020 Change of registered office Change of registered office
Registry Mar 16, 2020 Mar 9, 2020 Change of company purpose Change of company purpose
Registry Feb 21, 2020 Feb 11, 2020 Eighteen appointments: 6 women and 12 men Eighteen appointments: 6 women and 12 men
Registry Jan 27, 2020 Jan 17, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 27, 2020 Jan 17, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 27, 2020 Jan 17, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 27, 2020 Jan 17, 2020 Other items Other items
Registry Jan 27, 2020 Jan 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2020 Jan 17, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 27, 2020 Jan 17, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 27, 2020 Jan 17, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 27, 2020 Jan 17, 2020 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Nov 27, 2019 Nov 19, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 6, 2019 Jul 31, 2019
Registry Aug 6, 2019 Jul 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2019 Jul 31, 2019 Other items Other items

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