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VALLEHERMOSO DIVISION PROMOCION SA

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Reports

Extended Company Report with Annual Accounts VALLEHERMOSO DIVISION PROMOCION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders VALLEHERMOSO DIVISION PROMOCION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Vallehermoso Division Promocion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79494233
Universal Entity Code5114-5404-4727-2124
Record last updated Friday, December 29, 2023 7:09:45 AM UTC
Official Address The Castellana walk 83 28046 Madrid Madrid
There are 1,420 companies registered at this street
Postal Code 28046
Sector builder, promoter

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VALLEHERMOSO DIVISIÓN PROMOCIÓN, S.A. (Spain) Page visits 2024

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VALLEHERMOSO DIVISIÓN PROMOCIÓN, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Jul 3, 2023 Jun 26, 2023 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Apr 20, 2023 Apr 13, 2023 Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 19, 2022 Aug 11, 2022 Reduction of capital Reduction of capital
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 41 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 41 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2022 Dec 3, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2022 Dec 3, 2021 Errata Errata
Registry Dec 14, 2021 Dec 3, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2021 Aug 10, 2021 Reduction of capital Reduction of capital
Registry Jul 2, 2021 Jun 25, 2021 Reelection Reelection
Registry Jun 1, 2021 May 25, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 1, 2021 May 25, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2020 Dec 9, 2020 Sole proprietorship Sole proprietorship
Registry Oct 26, 2020 Oct 19, 2020 Reelection Reelection
Registry Aug 17, 2020 Aug 10, 2020 Reduction of capital Reduction of capital
Registry Aug 17, 2020 Aug 10, 2020 Statutory changes Statutory changes
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2019 Oct 2, 2019 Change of registered office Change of registered office
Registry Oct 8, 2019 Oct 1, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 20, 2018 Dec 12, 2018 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2017 Nov 6, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 6, 2017 Sep 29, 2017 Reelection Reelection
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 30, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2016 Oct 13, 2016 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Oct 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 21, 2016 Sep 13, 2016 Reelection Reelection
Financials Jul 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 13, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 21, 2016 Jul 13, 2016 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2016 Jul 8, 2016 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Apr 26, 2016 Apr 18, 2016 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Apr 8, 2016 Mar 31, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 22, 2016 Mar 11, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 22, 2016 Mar 14, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 29, 2015 Dec 21, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 26, 2015 Nov 19, 2015 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Nov 4, 2015 Oct 28, 2015 Reelection Reelection
Registry Oct 8, 2015 Sep 30, 2015 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2015 Sep 23, 2015 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)

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