Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Promotora De Centros Comerciales y Recreativos S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A78979143 |
Universal Entity Code | 1883-0163-6326-3103 |
Record last updated | Tuesday, January 26, 2021 6:54:33 AM UTC |
Official Address | San Agustin 9 Madrid 28014 There are 103 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28014 |
Sector | developer, mall, recreation, shop |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a person as Auditor 3241... | |
Registry | Jun 20, 2018 | Jun 13, 2018 | Appointment cancellations ex officio | |
Registry | Jul 28, 2014 | Jul 18, 2014 | Appointment of a man as Auditor | |
Registry | May 8, 2013 | Apr 26, 2013 | Appointment of a man as Auditor 2110... | |
Registry | Mar 26, 2012 | Mar 13, 2012 | Appointment of a person as Auditor | |
Registry | Jun 17, 2011 | Appointment of a person as Auditor 2611... | ||
Registry | Jun 17, 2011 | Jun 7, 2011 | Appointment of a person as Auditor | |
Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person | |
Registry | Sep 28, 2009 | Feb 17, 2010 | Appointment of a person | |
Registry | Sep 28, 2009 | Feb 17, 2010 | Reelection | |
Registry | Oct 2, 2008 | Filing Of Financial Statement | ||
Registry | Nov 2, 2007 | Filing Of Financial Statement 9405... | ||
Registry | Nov 6, 2006 | Filing Of Financial Statement | ||
Registry | Aug 25, 2004 | Filing Of Financial Statement 2518... | ||
Registry | Oct 28, 2003 | Oct 14, 2003 | Reelection | |
Registry | Oct 2, 2002 | Filing Of Financial Statement | ||
Registry | Mar 7, 2002 | Feb 22, 2002 | Change of registered office | |
Registry | Sep 25, 2001 | Filing Of Financial Statement | ||
Registry | Oct 4, 2000 | Filing Of Financial Statement 4494... | ||
Registry | Nov 17, 1999 | Filing Of Financial Statement | ||
Registry | Jan 5, 1999 | Filing Of Financial Statement 400... | ||
Registry | Dec 15, 1998 | Nov 27, 1998 | Resignation of 2 people: one Joint And Several Administrator (a man) |