Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promontoria Coliseum Real Estate S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67479451 |
| Universal Entity Code | 4345-2149-2750-9988 |
| Record last updated | Friday, June 28, 2024 8:55:09 PM 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 | |
|---|---|---|---|---|
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Three appointments: 3 men | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 8, 2023 | Apr 27, 2023 | Appointment of a man as Representative | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 24, 2023 | Jan 17, 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 30, 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 30, 2021 | Mar 23, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Three appointments: 2 women and a man | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Capital increase | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Capital increase | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Statutory changes | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Five appointments: 3 women and 2 men | |
| 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 19, 2020 | May 11, 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 10, 2020 | Jan 31, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Four appointments: 3 companies and a woman | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Eighteen appointments: 12 men and 6 women | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Three appointments: 3 men | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Four appointments: 4 men | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Other items | |
| Registry | Nov 28, 2019 | Nov 20, 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 | |
