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Dato Capital Spain

PROMOTORA DE MESONES MADRID SA

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Reports

Extended Company Report with Annual Accounts PROMOTORA DE MESONES MADRID 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 2016)
  • 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 DE MESONES MADRID 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 De Mesones Madrid S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28896983
Record last updated Wednesday, September 6, 2017 8:58:14 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector restaurant

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 21, 2015 Three appointments: 3 women Three appointments: 3 women
Financials Jul 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 28, 2015 Jul 20, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 28, 2015 Jul 20, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Jul 20, 2015 Other items Other items
Registry Oct 29, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Aug 5, 2014 Notices of meetings Notices of meetings
Registry Jun 18, 2014 Jun 10, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 18, 2014 Jun 10, 2014 Appointment cancellations ex officio 2553... Appointment cancellations ex officio 2553...
Financials Jun 17, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 17, 2011 Nov 7, 2011 Reelection Reelection
Registry Nov 17, 2011 Reelection 4555... Reelection 4555...
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Filing Of Financial Statement 2221... Filing Of Financial Statement 2221...
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Dec 3, 2008 Nov 20, 2008 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 3, 2008 May 21, 2008 Capital increase Capital increase
Registry May 12, 2008 Apr 28, 2008 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 4, 2008 Feb 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Apr 11, 2006 Mar 29, 2006 Reelection Reelection
Registry Apr 11, 2006 Mar 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2002 Capital increase Capital increase
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2001 Resignation of one Joint And Several Ceo (a man) and one Vocal Tip Resignation of one Joint And Several Ceo (a man) and one Vocal Tip
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1999 Sep 16, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Filing Of Financial Statement 617... Filing Of Financial Statement 617...

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