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PROMOTORA D'EXPORTACIONS CATALANES SA

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Reports

Extended Company Report with Annual Accounts PROMOTORA D'EXPORTACIONS CATALANES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders PROMOTORA D'EXPORTACIONS CATALANES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promotora D'exportacions Catalanes S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58241316
Universal Entity Code8163-2627-9405-0587
Record last updated Friday, September 6, 2024 5:45:25 AM UTC
Official Address The Dr. Roux street 80 Barcelona 8017
There are 154 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8017
Sector catalan, developer, export

Charts

Visits

PROMOTORA D'EXPORTACIONS CATALANES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 28, 2024 Resignation of 2 people: one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 2 people: one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Sep 6, 2024 Aug 28, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 6, 2024 Aug 28, 2024 Reduction of capital Reduction of capital
Registry Sep 6, 2024 Aug 28, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 24, 2023 Resignation of 2 people: one Director (a woman) and one President Resignation of 2 people: one Director (a woman) and one President
Registry Sep 1, 2023 Aug 24, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a person Appointment of a person
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 23, 2022 May 16, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 16, 2021 Dec 3, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 15, 2021 Dec 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Dec 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2021 Sep 23, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 22, 2020 Change of registered office Change of registered office
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Sep 4, 2018 Aug 28, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Aug 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2017 Oct 2, 2017 Resignation of one Director (a man) and one Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint And Several Representative (a man)
Registry Oct 10, 2017 Oct 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2017 Jun 12, 2017 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 6, 2017 Jan 27, 2017 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 6, 2016 Aug 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 15, 2016 Resignation of 6 people: one Director (a woman), one Vice President (a man), one Joint And Several Representative (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one Vice President (a man), one Joint And Several Representative (a man), one President (a man) and one Ceo (a man)
Registry Mar 22, 2016 Mar 15, 2016 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Mar 9, 2016 Mar 2, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 12, 2016 Feb 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2016 Jan 20, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 3, 2015 Nov 27, 2015 Statutory changes Statutory changes
Registry Dec 3, 2015 Nov 27, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2015 Nov 27, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Dec 3, 2015 Nov 27, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Dec 3, 2015 Nov 27, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Resignation of 2 people: one Non-Board Secretary and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Non-Board Secretary and one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 25, 2015 Aug 17, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 28, 2015 Dec 31, 2014 Branch Branch
Financials Dec 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 31, 2014 Jan 23, 2014 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 31, 2014 Jan 23, 2014 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 31, 2014 Jan 23, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2012 Aug 28, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 6, 2012 Aug 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2012 Aug 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2012 Apr 30, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 2, 2012 Jan 19, 2012 Resignation of 9 people: one Director (a man) and one President (a man) Resignation of 9 people: one Director (a man) and one President (a man)
Registry Feb 2, 2012 Jan 19, 2012 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Feb 2, 2012 Jan 19, 2012 Other items Other items
Registry Feb 2, 2012 Jan 19, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 2, 2012 Jan 19, 2012 Two appointments: 2 men Two appointments: 2 men

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