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Dato Capital Spain

SOCIEDAD PARA LA PROMOCION Y DESARROLLO EMPRESARIAL DE TERUEL SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A44217800
Universal Entity Code6053-0553-3776-8299
Record last updated Tuesday, May 28, 2024 8:49:27 PM UTC
Official Address Teruel
Region Aragon
Postal Code 44001
Sector development, promotion

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SOCIEDAD PARA LA PROMOCION Y DESARROLLO EMPRESARIAL DE TERUEL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 3, 2024 Mar 25, 2024 Resignation of one Director Resignation of one Director
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2024 Jan 25, 2024 Resignation of 2 people: one Director (a woman) and one Member Executive Committee Resignation of 2 people: one Director (a woman) and one Member Executive Committee
Registry Feb 1, 2024 Jan 25, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 1, 2024 Jan 25, 2024 Reelection Reelection
Financials May 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Jan 31, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Jan 31, 2023 Change of registered office Change of registered office
Registry Jun 16, 2022 Jun 7, 2022 Resignation of one Director Resignation of one Director
Registry Jun 16, 2022 Jun 7, 2022 Reelection Reelection
Financials May 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2021 Jun 14, 2021 Appointment of a person as Member Executive Committee and Director Appointment of a person as Member Executive Committee and Director
Registry Jun 23, 2021 Jun 14, 2021 Reelection Reelection
Registry Jun 23, 2021 Jun 14, 2021 Other items Other items
Registry Jun 23, 2021 Jun 14, 2021 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2020 Jul 8, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2020 Jul 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2020 Jul 8, 2020 Reelection Reelection
Financials May 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2019 Oct 23, 2019 Resignation of one Director Resignation of one Director
Registry Oct 29, 2019 Oct 23, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 29, 2019 Oct 23, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 29, 2019 Oct 23, 2019 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Jun 25, 2018 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Jul 5, 2018 Jun 25, 2018 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Jan 31, 2017 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Feb 9, 2017 Jan 31, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Nov 17, 2016 Nov 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2016 Nov 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2016 Nov 9, 2016 Statutory changes Statutory changes
Financials May 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 16, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2016 Feb 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2016 Feb 16, 2016 Reduction of capital Reduction of capital
Registry Mar 3, 2016 Feb 16, 2016 Statutory changes Statutory changes
Registry Feb 24, 2016 Feb 3, 2016 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Feb 24, 2016 Feb 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2015 Jul 22, 2015 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Aug 20, 2015 Jul 22, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 20, 2015 Jul 22, 2015 Reelection Reelection
Financials May 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 9, 2015 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Feb 25, 2015 Feb 9, 2015 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 15, 2014 Sep 29, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 15, 2014 Sep 29, 2014 Reelection Reelection
Registry Oct 15, 2014 Sep 29, 2014 Other items Other items
Registry Jul 9, 2014 Jun 20, 2014 Website of the company Website of the company
Financials May 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 27, 2014 Feb 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2014 Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 4, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 May 10, 2013 Resignation of a person Resignation of a person
Registry May 22, 2013 May 10, 2013 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Jan 29, 2013 Jan 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2013 Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Dec 19, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2013 Dec 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2012 Jul 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2012 Jul 23, 2012 Statutory changes Statutory changes

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