Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promontory España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86602182 |
| Universal Entity Code | 0989-6384-5830-5391 |
| Record last updated | Tuesday, June 22, 2021 6:09:24 AM UTC |
| Official Address | The Santa Hortensia street 26 Madrid 28002 There are 191 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Appointment of a man as Liquidator | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Dissolution | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Extinction | |
| Financials | Sep 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Other items | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Statutory changes | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Change of registered office | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Sole proprietorship | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Capital increase | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Capital increase | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Capital increase 216... | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Resignation of a person | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a person | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Three appointments: a woman and 2 men | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Eight appointments: 5 men and 3 women | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Ten appointments: 6 men and 4 women | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Resignation of a person | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a person | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Appointment of a person | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Statutory changes | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Two appointments: 2 men | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Three appointments: 2 men and a woman | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Three appointments: a woman and 2 men | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 28, 2014 | May 20, 2014 | Two appointments: 2 men | |
| Registry | May 28, 2014 | May 20, 2014 | Change of registered office | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Three appointments: 2 men and a woman | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Seven appointments: 4 men and 3 women,: 4 men and 3 women | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Statutory changes | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Change of company name | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Change of company purpose | |
| Registry | Sep 26, 2013 | Sep 11, 2013 | Sole proprietorship | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Statement of individual company | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a woman as Sole Administrator | |
