Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promotech Digital S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87231312 |
| Universal Entity Code | 0899-6497-9207-6834 |
| Record last updated | Friday, October 20, 2023 5:48:50 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2023 | Oct 13, 2023 | Bankruptcy situation | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Bankruptcy situation 4474... | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Auditor | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a person as Auditor | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Resignation of one Auditor | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of 11 people: one Representative (a woman) | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Fourteen appointments: 3 companies, 7 men and 4 women | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 28, 2022 | Jan 23, 2022 | Appointment of a man as Representative | |
| Registry | Jan 28, 2022 | Jan 23, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Other items | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of 9 people: one Director (a man), one President (a man), one Agent (a woman), one Secretary and one Ceo (a man) | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Two appointments: a person and a man | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Other items | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Statement of individual company | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Twelve appointments: 2 companies, 4 women and 6 men | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Appointment of a man as Representative | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Capital increase | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Statutory changes | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Capital increase | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 23, 2020 | Nov 29, 2020 | Errata | |
| Registry | Dec 4, 2020 | Nov 29, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 4, 2020 | Nov 29, 2020 | Capital increase | |
| Registry | Dec 4, 2020 | Nov 29, 2020 | Capital increase 4288... | |
| Registry | Dec 4, 2020 | Nov 29, 2020 | Capital increase | |
| Registry | Dec 4, 2020 | Nov 29, 2020 | Capital increase 4288... | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a man as Representative | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Lost character of sole shareholder company | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Capital increase | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Statutory changes | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Representative (a woman) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Capital increase | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Appointment of a man as President | |
| Registry | May 24, 2019 | May 17, 2019 | Capital increase | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Capital increase | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Change of registered office | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Two appointments: 2 men | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Appointment of a woman as Representative | |
| Registry | Jun 18, 2018 | Jun 7, 2018 | Capital increase | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Capital increase 617... | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Statutory changes | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Merger | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a woman as Agent | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Capital increase | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Change of registered office | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Website of the company | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Capital increase | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Other items | |
