PROMINA LIVING SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Promina Living S.L. |
PROMOTORA DE INVERSIONES Y MINERIA SA
PROMOTORA DE INVERSIONES Y MINERIA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B78880986 |
| Universal Entity Code | 4428-7119-1960-4679 |
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| Record last updated | Friday, March 1, 2024 11:33:20 AM UTC |
| Official Address | Madrid |
| Postal Code | 28015 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Representative | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 24, 2023 | May 17, 2023 | Change of company name | |
| Financials | Aug 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 25, 2017 | Aug 10, 2017 | Capital increase | |
| Registry | Aug 25, 2017 | Aug 10, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of 2 people: one Representative (a man) | |
| Financials | Nov 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Four appointments: 2 women and 2 men | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Statutory changes | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Company transformation | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Statutory changes | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Company transformation | |
| Registry | Oct 28, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5382... | |
| Registry | Sep 28, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 29, 2008 | | Filing Of Financial Statement 1238... | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 5, 2007 | Jan 13, 2007 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Appointment of a man as Representative | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 20, 2004 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2003 | | Filing Of Financial Statement 4015... | |
| Registry | Oct 1, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 27, 2001 | | Filing Of Financial Statement 6977... | |
| Registry | Nov 17, 2000 | | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 19, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 21, 1998 | | Filing Of Financial Statement 5069... | |
