Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promotora San Roque S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B78423100 |
| Universal Entity Code | 8826-8175-8772-6385 |
| Record last updated | Sunday, July 14, 2024 8:52:04 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28925 |
| Sector | service, sector, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 6, 2022 | Resignation of one Auditor | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Reelection | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Change of registered office | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 6, 2016 | May 27, 2016 | Change of registered office | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Reelection | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Statutory changes | |
| Registry | May 31, 2012 | May 21, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Reelection | |
| Registry | Mar 10, 2011 | Reelection 1098... | | |
| Registry | Nov 26, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 911... | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Reelection | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Reelection 359... | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Reelection | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2007 | Feb 5, 2007 | Reelection | |
| Registry | Nov 6, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Reelection | |
| Registry | Feb 13, 2006 | Jan 31, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 13, 2006 | Jan 31, 2006 | Appointment of a man as Representative | |
| Registry | Nov 29, 2005 | Nov 16, 2005 | Expansion of corporate purpose | |
| Registry | Sep 30, 2005 | Sep 20, 2005 | Capital increase | |
| Registry | Jul 19, 2004 | Change of registered office | | |
| Registry | Mar 5, 2004 | Feb 23, 2004 | Reelection | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2003 | Appointment of a person as Auditor | | |
| Registry | Oct 4, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2002 | Jun 25, 2002 | Reelection | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2000 | Filing Of Financial Statement 4027... | | |
| Registry | Aug 2, 2000 | Jul 17, 2000 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2000 | Filing Of Financial Statement | |
