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PROMOTORA PISCIS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A06051577
Universal Entity Code0727-3193-3738-8080
Record last updated Thursday, July 11, 2024 8:48:50 PM UTC
Official Address The Ricardo Carapeto Zambrano avenue 135 Badajoz 6008
There are 136 companies registered at this street
Locality Badajoz
Region Extremadura
Postal Code 6008
Phone number 924249756
Sector estate, promoter, real

Charts

Visits

PROMOTORA PISCIS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 3, 2024 Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2024 Mar 25, 2024 Statutory changes Statutory changes
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman)
Registry Jun 16, 2023 Jun 9, 2023 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jun 14, 2018 Jun 7, 2018 Reelection Reelection
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 17, 2015 Statutory changes Statutory changes
Registry Apr 24, 2015 Apr 17, 2015 Change of registered office Change of registered office
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Capital increase Capital increase
Registry Dec 11, 2013 Dec 3, 2013 Statutory changes Statutory changes
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 25, 2013 Jun 18, 2013 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman)
Registry Jun 25, 2013 Jun 18, 2013 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 21, 2012 Feb 10, 2012 Statutory changes Statutory changes
Registry Feb 21, 2012 Feb 10, 2012 Change of registered office Change of registered office
Registry Aug 26, 2011 Aug 17, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 26, 2011 Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Aug 17, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Filing Of Financial Statement 2531... Filing Of Financial Statement 2531...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2009 Jul 1, 2009 Filing Of Financial Statement 1944... Filing Of Financial Statement 1944...
Registry Aug 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Filing Of Financial Statement 2496... Filing Of Financial Statement 2496...
Registry Jun 30, 2008 Jun 18, 2008 Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry May 21, 2007 May 8, 2007 Capital increase Capital increase
Registry Jun 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2005 Capital increase Capital increase
Registry Aug 24, 2004 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Jul 15, 2003 Statutory changes Statutory changes
Registry Jul 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2001 Filing Of Financial Statement 1982... Filing Of Financial Statement 1982...
Registry Mar 7, 2001 Feb 21, 2001 Merger Merger
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2000 Capital increase Capital increase
Registry Jun 1, 2000 May 19, 2000 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 29, 1999 Capital increase Capital increase
Registry Oct 15, 1999 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1999 Jun 21, 1999 Reduction of capital Reduction of capital
Registry Apr 9, 1999 Feb 12, 1999 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 11, 1998 Nov 17, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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