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PROMONTORIA EGEO SL

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

OBLIVIE ITG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87805370
Universal Entity Code2165-6655-5826-7245
Record last updated Monday, June 24, 2024 6:23:00 AM UTC
Official Address The Serrano street 41 Madrid 28001
There are 6,977 companies registered at this street
Postal Code 28001
Sector account, acquisition, administration, entity, furniture

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PROMONTORIA EGEO SL. (Spain) Page visits 2024

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PROMONTORIA EGEO SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 17, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 29, 2024 May 22, 2024 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry May 29, 2024 May 22, 2024 Appointment of a man as Joint Ceo, Vice President and Director Appointment of a man as Joint Ceo, Vice President and Director
Registry Apr 16, 2024 Apr 9, 2024 Resignation of 19 people: one Joint Representative Resignation of 19 people: one Joint Representative
Registry Apr 16, 2024 Apr 9, 2024 Twenty One appointments: 7 men, 13 women and a person Twenty One appointments: 7 men, 13 women and a person
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 25 people: one Representative and one Joint Representative Resignation of 25 people: one Representative and one Joint Representative
Registry Dec 28, 2023 Dec 20, 2023 Nineteen appointments: a person, 10 women and 8 men Nineteen appointments: a person, 10 women and 8 men
Registry Oct 9, 2023 Aug 28, 2023 Errata Errata
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a man as Joint Ceo, Director and President Appointment of a man as Joint Ceo, Director and President
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Vice President and one President (a man) Resignation of 2 people: one Vice President and one President (a man)
Registry Jul 25, 2023 Jul 18, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Nineteen appointments: 8 men, a person and 10 women Nineteen appointments: 8 men, a person and 10 women
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 17, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Oct 5, 2022 Sep 28, 2022 Resignation of one Representative Resignation of one Representative
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 23, 2022 Sep 16, 2022 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Aug 23, 2022 Jun 27, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Representative (a man) 860... Resignation of one Representative (a man) 860...
Registry Feb 10, 2022 Feb 3, 2022 Fifteen appointments: 7 women and 8 men Fifteen appointments: 7 women and 8 men
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Dec 10, 2020 Dec 1, 2020 Eighteen appointments: 6 women, 9 men and 3 companies Eighteen appointments: 6 women, 9 men and 3 companies
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 4, 2020 Feb 26, 2020 Seventeen appointments: 6 women, 9 men and 2 companies Seventeen appointments: 6 women, 9 men and 2 companies
Registry Jan 28, 2020 Jan 21, 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 28, 2020 Jan 21, 2020 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Registry Jan 28, 2020 Jan 21, 2020 Statutory changes Statutory changes
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 May 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2018 Oct 11, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jun 7, 2018 May 30, 2018 Forty One appointments: a person, 29 men and 11 women Forty One appointments: a person, 29 men and 11 women
Registry Mar 15, 2018 Mar 5, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 15, 2018 Mar 6, 2018 Statutory changes Statutory changes
Registry Mar 15, 2018 Mar 6, 2018 Eleven appointments: 5 women, 2 companies and 4 men Eleven appointments: 5 women, 2 companies and 4 men
Registry Jan 15, 2018 Jan 4, 1918 Sole proprietorship Sole proprietorship
Registry Jan 15, 2018 Jan 4, 1918 Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman)
Registry Jan 15, 2018 Jan 4, 1918 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 15, 2018 Jan 4, 1918 Other items Other items
Registry Jan 15, 2018 Jan 4, 1918 Change of company name Change of company name
Registry Jan 15, 2018 Jan 4, 1918 Change of registered office Change of registered office
Registry Jan 15, 2018 Jan 4, 1918 Change of company purpose Change of company purpose
Registry May 12, 2017 May 4, 2017
Registry May 12, 2017 May 4, 2017 Statement of individual company Statement of individual company
Registry May 12, 2017 May 4, 2017 Three appointments: a person and 2 women Three appointments: a person and 2 women

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