Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promotorauno S.A. |
| Trade name | Promotora1 |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28190973 |
| Record last updated | Tuesday, January 29, 2013 10:33:53 AM UTC |
| Official Address | The Del Doctor Arce avenue 10 Madrid 28002 There are 67 companies registered at this street |
| Postal Code | 28002 |
| Phone number | 956695991, Fax: 915616687 |
| Website | www.todochimeneas.com |
| Sector | promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2013 | Jan 21, 2013 | Other items | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Dissolution | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Extinction | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Nov 28, 2012 | Other items | | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Reelection | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | May 7, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | May 7, 2010 | Apr 1, 2010 | Consolidated Financial Statement 1780... | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 911... | |
| Registry | Jan 26, 2010 | Jan 14, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Merger | |
| Registry | Jun 26, 2009 | Merger by absorption projects deposits | | |
| Registry | May 25, 2009 | Feb 16, 2010 | Errata | |
| Registry | Nov 12, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Nov 4, 2008 | Oct 22, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Two appointments: 2 men | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2008 | Aug 7, 2008 | Reelection | |
| Registry | Oct 22, 2007 | Reduction of capital | | |
| Registry | Sep 3, 2007 | Aug 21, 2007 | Reelection | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2007 | Reduction of capital | | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2006 | Oct 19, 2006 | Reduction of capital | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2005 | Reelection | | |
| Registry | Oct 14, 2005 | Reduction of capital | | |
| Registry | Jan 10, 2005 | Dec 28, 2004 | Thirteen appointments: a person, 8 men and 4 women | |
| Registry | Mar 30, 2004 | Mar 16, 2004 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2004 | Mar 16, 2004 | Resignation of one Representative (a man) 1573... | |
| Registry | Feb 12, 2004 | Reelection | | |
| Registry | Jan 16, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2004 | Filing Of Financial Statement 259... | | |
| Registry | Dec 31, 2003 | Dec 16, 2003 | Resignation of 3 people: one Director, one Agent (a man), one President (a woman) and one Secretary | |
| Registry | Jul 10, 2003 | Jun 27, 2003 | Reduction of capital | |
| Registry | Dec 24, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2002 | Reelection | | |
| Registry | Dec 13, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 2, 2002 | Reduction of capital | | |
| Registry | Feb 14, 2002 | Reduction of capital 690... | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement 570... | | |
| Registry | Jan 2, 2002 | Dec 14, 2001 | Merger | |
| Registry | Jan 2, 2002 | Dec 12, 2001 | Appointment of a person as Auditor and Auditor Of Accounts | |
| Registry | Nov 2, 2001 | Oct 18, 2001 | Statutory changes | |
| Registry | Sep 24, 2001 | Reduction of capital | | |
| Registry | Mar 1, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2001 | Filing Of Financial Statement 257... | | |
| Registry | Jan 2, 2001 | Dec 13, 2000 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2001 | Dec 15, 2000 | Reduction of capital | |
| Registry | Jun 8, 2000 | May 29, 2000 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2000 | Appointment of a person as Auditor | | |
| Registry | Mar 21, 2000 | Resignation of 2 people: one Representative Judiciary, one Vocal Tip and one Secretary | | |
| Registry | Feb 2, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement 4018... | | |
| Registry | Nov 17, 1998 | Resignation of 11 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a woman) and one Secretary (a man) | | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement 5929... | | |
| Registry | Jul 24, 1998 | Appointment of a man as Representative | |
