Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promotia Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A85173367 |
| Universal Entity Code | 8012-7935-1486-3270 |
| Record last updated | Monday, December 30, 2024 6:52:54 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.buenavistaequity.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Dec 20, 2024 | Statutory changes | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Website of the company | |
| Financials | Feb 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Financials | Apr 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 5, 2019 | Reduction of capital | |
| Registry | Mar 26, 2019 | Reduction of capital 120... | | |
| Financials | Mar 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 30, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Capital increase | |
| Financials | Nov 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Capital increase | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Reelection | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Capital increase | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Change of registered office | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Capital increase | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Capital increase 930... | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement 2177... | | |
| Registry | Jul 18, 2011 | Jul 5, 2011 | Capital increase | |
| Registry | Jul 18, 2011 | Capital increase 3003... | | |
| Registry | Jul 6, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1939... | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Lost character of sole shareholder company | |
| Registry | Feb 16, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2009 | Jan 1, 2009 | Filing Of Financial Statement 650... | |
| Registry | Oct 29, 2008 | Oct 16, 2008 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Oct 29, 2008 | Oct 16, 2008 | Dividend payout liabilities | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Resignation of one Secretary (a man) | |
| Registry | Sep 24, 2007 | Sep 6, 2007 | |
