Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promotora De Publicaciones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28295046 |
| Universal Entity Code | 6019-9674-7653-3467 |
| Record last updated | Wednesday, September 6, 2023 9:28:50 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Statement of individual company | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Two appointments: 2 men | |
| Registry | May 31, 2021 | May 24, 2021 | Four appointments: a person, 2 men and a woman | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 23, 2019 | Aug 17, 2019 | Reduction of capital | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Appointment of a woman as Representative | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Statutory changes | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Three appointments: 3 men | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Statutory changes | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Other items | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Reduction of capital | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Resignation of 10 people: one Director, one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Sep 21, 2011 | Sep 5, 2011 | Merger | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Other items | |
| Registry | Apr 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 15, 2011 | Apr 6, 2011 | Reelection | |
| Registry | Apr 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 15, 2011 | Apr 6, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 15, 2011 | Apr 6, 2011 | Appointment of a man as Director | |
| Registry | Apr 15, 2011 | Apr 6, 2011 | Reelection | |
| Registry | Mar 22, 2011 | Merger by absorption projects deposits | | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Other items | |
| Registry | Mar 22, 2011 | Merger by absorption projects deposits | | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Apr 27, 2010 | Apr 16, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Reelection | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Resignation of one Non-Board Secretary | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Consolidated Financial Statement | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Reduction of capital | |
