PROMONTORIA MACC RESIDENCIAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Promontoria Macc Residencial S.L. |
LOTHIAN INVEST SL
PROMONTORIA MACC OPCO SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88510359 |
| Universal Entity Code | 3197-8627-8629-2007 |
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| Record last updated | Tuesday, September 10, 2024 5:56:56 AM UTC |
| Official Address | The Manuel Gomez plaza 2 Madrid 28046 There are 190 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | acquisition, exploitation, machine, management, participation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Five appointments: a woman and 4 men | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Representative | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Representative 2545... | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Representative | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Appointment of a man as Representative | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Representative 1110... | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of 26 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Twenty Five appointments: 8 women and 17 men | |
| Financials | Feb 7, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Two appointments: 2 men | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Statutory changes | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Three appointments: 2 men and a woman | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a man as Director | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Three appointments: 2 men and a woman | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Twenty Five appointments: 2 companies, 7 women and 16 men | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Twelve appointments: 7 men, 2 women and 3 companies | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Three appointments: a person and 2 men | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Appointment of a man as Representative | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a man as Director | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Twenty Two appointments: 13 men, 2 companies and 7 women | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Nineteen appointments: 6 women, 11 men and 2 companies | |
| Financials | Oct 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Statutory changes | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Change of company purpose | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Statutory changes | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Statutory changes 619... | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Change of registered office | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Seven appointments: a woman, 2 companies and 4 men | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Other items | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a man as Ceo | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Sole proprietorship | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Three appointments: a person and 2 men | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Four appointments: a woman, 2 men and a person | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 29, 2020 | May 22, 2020 | Four appointments: 2 women, a person and a man | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a man as Joint Representative | |
| Registry | May 29, 2020 | May 22, 2020 | Six appointments: 6 men | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a man as Joint Representative | |
| Registry | May 12, 2020 | May 5, 2020 | Statutory changes | |
| Registry | May 12, 2020 | May 5, 2020 | Change of company purpose | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Two appointments: 2 men | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of company name | |
