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PROMOTORA LUSA ESPAÑOLA DE NEGOCIOS SL

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Reports

Extended Company Report with Annual Accounts PROMOTORA LUSA ESPAÑOLA DE NEGOCIOS S.L. 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 LUSA ESPAÑOLA DE NEGOCIOS S.L. 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 Lusa Española De Negocios S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B81549974
Universal Entity Code2146-8251-1531-7295
Record last updated Saturday, September 16, 2023 8:58:15 PM UTC
Official Address The Hermosilla street 64 Madrid 28001
There are 2,694 companies registered at this street
Postal Code 28001
Sector Hotels and similar accommodation

Charts

Visits

PROMOTORA LUSA ESPAÑOLA DE NEGOCIOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2022 Dec 30, 2021 Reduction of capital Reduction of capital
Registry Jan 7, 2022 Dec 30, 2021 Reduction of capital 743... Reduction of capital 743...
Registry Jan 7, 2022 Dec 30, 2021 Other items Other items
Registry Jan 7, 2022 Dec 30, 2021 Capital increase Capital increase
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 1, 2021 Nov 24, 2021 Change of registered office Change of registered office
Financials Oct 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Feb 12, 2021 Feb 5, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 12, 2021 Feb 5, 2021 Other items Other items
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Nov 11, 2020 Nov 3, 2020 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Apr 14, 2020 Apr 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 30, 2018 Change of registered office Change of registered office
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Statutory changes Statutory changes
Registry Jun 28, 2016 Jun 21, 2016 Resignation of 9 people: one Director, one Agent (a man), one President, one Secretary and one Ceo Resignation of 9 people: one Director, one Agent (a man), one President, one Secretary and one Ceo
Registry Jun 28, 2016 Jun 21, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 10, 2014 Dec 27, 2013 Other items Other items
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2198... Filing Of Financial Statement 2198...
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6320... Filing Of Financial Statement 6320...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 Filing Of Financial Statement 1597... Filing Of Financial Statement 1597...
Registry Apr 17, 2008 Apr 7, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2008 Mar 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2008 Feb 26, 2008 Resignation of one Agent Resignation of one Agent
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Filing Of Financial Statement 8522... Filing Of Financial Statement 8522...
Registry Mar 10, 2006 Feb 27, 2006 Resignation of one Agent Resignation of one Agent
Registry Dec 12, 2005 Nov 25, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2005 Nov 18, 2005 Change of registered office Change of registered office
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 22, 2003 Other items Other items
Registry Jul 30, 2003 Jul 17, 2003 Resignation of 7 people: one Director, one President, one Agent and one Ceo Resignation of 7 people: one Director, one President, one Agent and one Ceo
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2002 Sep 11, 2002 Appointment of a man as Representative 3897... Appointment of a man as Representative 3897...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry Jun 24, 2002 May 29, 2002 Other items Other items
Registry Sep 26, 2000 Sep 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2000 Appointment of a man as Representative 3270... Appointment of a man as Representative 3270...
Registry Mar 31, 2000 Mar 15, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2025... Filing Of Financial Statement 2025...

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