Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Promontoria Jaguar Real Estate S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B16896615 |
Universal Entity Code | 5492-4250-1955-9668 |
Record last updated | Thursday, January 16, 2025 7:08:25 AM UTC |
Official Address | The Serrano street 26 Madrid 04006 There are 7,071 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 04006 |
Sector | acceptance, acquisition, administration, agent, disposal |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2025 | Jan 9, 2025 | Reelection | |
Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 17, 2024 | Jun 10, 2024 | Three appointments: 3 men | |
Registry | May 27, 2024 | May 18, 2024 | Appointment of a person as Representative | |
Registry | May 27, 2024 | May 18, 2024 | Appointment of a person as Representative 2382... | |
Registry | May 27, 2024 | May 18, 2024 | Appointment of a person as Representative | |
Registry | May 17, 2024 | May 7, 2024 | Appointment of a person as Representative 2266... | |
Registry | May 17, 2024 | May 7, 2024 | Appointment of a person as Joint And Several Representative | |
Registry | May 17, 2024 | May 7, 2024 | Appointment of a person as Joint And Several Representative 2266... | |
Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a person as Representative | |
Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a person as Representative 3629... | |
Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 10, 2023 | May 3, 2023 | Capital increase | |
Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of one Representative (a woman) | |
Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 7 people: one Joint Representative | |
Registry | Nov 21, 2022 | Nov 14, 2022 | Fourteen appointments: 7 men, 6 women and a person | |
Registry | Oct 25, 2022 | Oct 17, 2022 | Resignation of one Representative (a man) | |
Registry | Aug 18, 2022 | Aug 10, 2022 | Capital increase | |
Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 24, 2022 | Mar 17, 2022 | Five appointments: 2 men and 3 women | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Capital increase | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Capital increase 1072... | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Statutory changes | |
Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a person as Auditor | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Three appointments: 3 companies | |
Registry | Feb 16, 2022 | Feb 9, 2022 | Other items | |
Registry | Feb 14, 2022 | Feb 7, 2022 | Sole proprietorship | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of 6 people: one Joint And Several Representative (a man) | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Five appointments: a person and 4 men | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Statutory changes | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Change of registered office | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Change of company purpose | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Four appointments: 4 men | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Three appointments: 3 men | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Two appointments: 2 men | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a man as Representative | |
Registry | Jan 21, 2022 | Jan 14, 2022 | Change of registered office | |
Registry | Jan 21, 2022 | Jan 14, 2022 | Five appointments: 5 men | |
Registry | Jan 21, 2022 | Jan 14, 2022 | Four appointments: a person, a man and 2 women | |
Registry | Dec 13, 2021 | Dec 1, 2021 | Statutory changes | |
Registry | Dec 13, 2021 | Dec 1, 2021 | Change of company name | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Five appointments: 5 men | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Ten appointments: 6 men and 4 women | |
Registry | Nov 22, 2021 | Nov 10, 2021 | Two appointments: a woman and a man | |
Registry | Nov 22, 2021 | Nov 10, 2021 | Appointment of a person as Joint And Several Representative | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Six appointments: 6 men | |
Registry | Oct 13, 2021 | Sep 30, 2021 | ||
Registry | Oct 13, 2021 | Sep 30, 2021 | Statement of individual company | |
Registry | Oct 13, 2021 | Sep 30, 2021 | Three appointments: 3 men |