SOCIEDAD PROMOTORA ABREGO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sociedad Promotora Abrego S.L. |
SOCIEDAD PROMOTORA ABREGO SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B78673860 |
| Universal Entity Code | 1963-3079-3644-9651 |
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| Record last updated | Wednesday, June 19, 2024 6:58:47 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 19, 2024 | | Merger by absorption projects deposits | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a woman), one Non-Board Secretary, one Agent (a woman) and one President (a woman) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Other items | |
| Financials | Oct 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 6, 2018 | Jul 20, 2018 | Resignation of one Agent (a man) | |
| Registry | Aug 6, 2018 | Jul 20, 2018 | Appointment of a woman as Agent | |
| Registry | Jun 6, 2018 | May 30, 2018 | Merger | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Company transformation | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Reduction of capital | |
| Registry | Aug 24, 2015 | Aug 14, 2015 | Resignation of 7 people: one Director, one Joint And Several Ceo, one Agent (a woman) and one President | |
| Registry | Aug 24, 2015 | Aug 14, 2015 | Five appointments: a man, 2 women and 2 companies | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Resignation of 4 people: one Director (a woman), one President and one Ceo (a woman) | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Seven appointments: 2 women, a man and 4 companies | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Five appointments: 2 men, a person and 2 women | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Resignation of 2 people: one Representative | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Appointment of a woman as Ceo | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | | Filing Of Financial Statement 8382... | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Capital increase | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Statutory changes | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | | Filing Of Financial Statement 8971... | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 16, 2008 | Sep 2, 2008 | Capital increase | |
| Registry | Sep 12, 2008 | Aug 28, 2008 | Appointment of a person as Representative | |
| Registry | Nov 6, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2007 | Sep 29, 2007 | Capital increase | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Expansion of corporate purpose | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Capital increase | |
| Registry | Nov 22, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2006 | Aug 24, 2006 | Capital increase | |
| Registry | Sep 15, 2005 | Aug 31, 2005 | Capital increase 3949... | |
| Registry | Jul 14, 2005 | | Reelection | |
| Registry | Dec 5, 2003 | Nov 24, 2003 | Appointment of a person as Representative | |
| Registry | Nov 24, 2003 | Nov 11, 2003 | Capital increase | |
| Registry | Nov 5, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 31, 2002 | | Filing Of Financial Statement 9189... | |
| Registry | Dec 28, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 17, 2000 | | Appointment of a woman as Sole Administrator | |
| Registry | Dec 16, 1999 | Nov 29, 1999 | Statutory changes | |
| Registry | Dec 13, 1999 | | Filing Of Financial Statement | |
| Registry | Jan 13, 1999 | Dec 28, 1998 | Capital increase | |
| Registry | Dec 22, 1998 | | Filing Of Financial Statement | |
| Registry | Dec 18, 1998 | | Capital increase | |
