Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Promontoria Coliseum Industrial Assets S.L. |
Company type | Sociedad Limitada, Active |
---|---|
VAT Number (CIF) | B67479485 |
Universal Entity Code | 6560-0580-2815-3853 |
Record last updated | Wednesday, January 8, 2025 7:00:57 AM UTC |
Official Address | The Serrano street 26 Madrid 08174 There are 7,071 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 08174 |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 8, 2025 | Dec 30, 2024 | Twenty Two appointments: a person, 4 women and 17 men | |
Financials | Jun 22, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jan 11, 2024 | Jan 4, 1924 | Three appointments: 3 men | |
Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Representative (a man) | |
Registry | Jan 25, 2023 | Jan 18, 2023 | Reelection | |
Registry | Nov 18, 2022 | Nov 11, 2022 | 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 | |
Registry | Aug 12, 2022 | Aug 5, 2022 | Three appointments: 3 men | |
Financials | Jun 21, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 28, 2022 | Feb 21, 2022 | Two appointments: 2 men | |
Registry | Feb 10, 2022 | Feb 3, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a person as Representative | |
Registry | Jun 15, 2021 | Jun 8, 2021 | Other items | |
Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a person as Representative | |
Registry | Jun 15, 2021 | Jun 8, 2021 | Other items | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a person as Representative | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Other items | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a person as Representative | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Other items | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a person as Representative | |
Registry | Jun 14, 2021 | Jun 7, 2021 | Other items | |
Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Representative (a man) | |
Registry | Mar 31, 2021 | Mar 24, 2021 | Three appointments: 2 women and a man | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Capital increase | |
Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jul 3, 2020 | Jun 26, 2020 | Five appointments: 3 women and 2 men | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Capital increase | |
Registry | Jun 22, 2020 | Jun 15, 2020 | Two appointments: 2 men | |
Registry | May 22, 2020 | May 16, 2020 | Resignation of one Non-Board Secretary | |
Registry | May 22, 2020 | May 16, 2020 | Appointment of a person as Non-Board Secretary | |
Registry | May 14, 2020 | May 7, 2020 | Capital increase | |
Registry | Apr 24, 2020 | Apr 17, 2020 | Appointment of a person as Representative | |
Registry | Apr 24, 2020 | Apr 17, 2020 | Appointment of a person as Representative 1476... | |
Registry | Apr 16, 2020 | Apr 7, 2020 | Appointment of a person as Representative | |
Registry | Apr 16, 2020 | Apr 7, 2020 | Appointment of a person as Representative 1440... | |
Registry | Apr 16, 2020 | Apr 7, 2020 | Appointment of a person as Representative | |
Registry | Mar 16, 2020 | Mar 9, 2020 | Statutory changes | |
Registry | Mar 16, 2020 | Mar 9, 2020 | Change of registered office | |
Registry | Mar 16, 2020 | Mar 9, 2020 | Change of company purpose | |
Registry | Feb 21, 2020 | Feb 11, 2020 | Eighteen appointments: 6 women and 12 men | |
Registry | Jan 27, 2020 | Jan 17, 2020 | 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) | |
Registry | Jan 27, 2020 | Jan 17, 2020 | Four appointments: 4 men | |
Registry | Jan 27, 2020 | Jan 17, 2020 | Other items | |
Registry | Jan 27, 2020 | Jan 17, 2020 | Three appointments: 3 men | |
Registry | Jan 27, 2020 | Jan 17, 2020 | 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 | |
Registry | Jan 27, 2020 | Jan 17, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Jan 27, 2020 | Jan 17, 2020 | Four appointments: a woman and 3 companies | |
Registry | Nov 27, 2019 | Nov 19, 2019 | 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 | |
Registry | Aug 6, 2019 | Jul 31, 2019 | Other items |