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PROMOPLAN HISPANIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45291358
Universal Entity Code2571-0168-3961-7938
Record last updated Saturday, January 6, 2018 9:54:26 PM UTC
Official Address Alcala 492 Madrid
There are 3,973 companies registered at this street
Locality Madrid
Region Community Of Madrid
Phone number 914112249, Fax: 915631349
Sector real, estate

Charts

Visits

PROMOPLAN HISPANIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 5, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 4, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 17, 2017 Aug 8, 2017 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2017 Aug 8, 2017 Bankruptcy situation 3381... Bankruptcy situation 3381...
Registry Apr 10, 2014 Apr 3, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2014 Apr 3, 2014 Bankruptcy situation 1609... Bankruptcy situation 1609...
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Oct 4, 2010 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 14, 2010 Oct 4, 2010 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7106... Filing Of Financial Statement 7106...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5478... Filing Of Financial Statement 5478...
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2004 Filing Of Financial Statement 152... Filing Of Financial Statement 152...
Registry May 28, 2003 May 14, 2003 Capital increase Capital increase
Registry Apr 15, 2003 Mar 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2002 Jan 21, 2002 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 1, 2002 Jan 21, 2002 Change of registered office Change of registered office
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5139... Filing Of Financial Statement 5139...
Registry Apr 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2000 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Dec 30, 1998 Dec 14, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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