Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promorent S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07218530 |
| Universal Entity Code | 4293-4818-8023-7550 |
| Record last updated | Friday, February 23, 2024 10:04:45 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Postal Code | 07009 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Five appointments: 3 women and 2 men | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Statutory changes | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Other items | |
| Financials | Feb 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a man as Representative | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Two appointments: a man and a woman | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Statutory changes | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Other items | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 10, 2020 | Reelection | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Two appointments: 2 women | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 27, 2017 | Capital increase | |
| Registry | Feb 2, 2017 | Jan 27, 2017 | Capital increase 533... | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Capital increase | |
| Financials | Jan 27, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Reelection | |
| Financials | Jan 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement 5593... | | |
| Registry | Jan 21, 2011 | Jan 7, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 7, 2011 | Merger | |
| Registry | Oct 15, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8332... | | |
| Registry | May 3, 2010 | Apr 22, 2010 | Reelection | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Filing Of Financial Statement 945... | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 27, 2009 | Jan 16, 2009 | Capital increase | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | Sep 26, 2008 | Statutory changes | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Capital increase | |
| Registry | Sep 18, 2007 | Sep 3, 2007 | Three appointments: 3 men | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2005 | Filing Of Financial Statement 7638... | | |
| Registry | May 20, 2005 | Reelection | | |
| Registry | Jan 30, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2004 | Dec 18, 2003 | Appointment of a man as Representative | |
| Registry | Oct 27, 2003 | Merger | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2002 | Filing Of Financial Statement 6439... | | |
| Registry | Oct 31, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2000 | Filing Of Financial Statement 6748... | | |
| Registry | Jan 13, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement 3164... | |
