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Promotel International SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6752-7934-8024-9955
Record last updated Saturday, June 13, 2015 5:52:42 PM UTC
Official Address 67 Calle Sindicato Palma De Mallorca
Locality Palma De Mallorca
Region Comunitat Autònoma De Les Illes Balears
Sector international

Charts

Visits

PROMOTEL INTERNATIONAL SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-122020-112022-12022-122025-501

Searches

PROMOTEL INTERNATIONAL SA (Luxembourg)Searches ©2025 https://en.datocapital.com2023-101
Document Type Publication date Download link
Registry Aug 30, 2006 Change of location of registered office Change of location of registered office
Financials Nov 17, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Apr 7, 2004 Notices of general meetings Notices of general meetings
Registry Mar 27, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Oct 17, 2003 Filing of financial statement Filing of financial statement
Registry Oct 17, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2003 Various publications Various publications
Registry Apr 9, 2003 Notices of general meetings Notices of general meetings
Registry Mar 29, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Dec 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2002 Particulars of directors filed separately 1167775... Particulars of directors filed separately 1167775...
Registry Sep 26, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 24, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jun 15, 2002 Notices of general meetings Notices of general meetings
Registry Jun 6, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Apr 10, 2002 Notices of general meetings Notices of general meetings
Registry Mar 30, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Dec 21, 2001 Filing of financial statement (year ending Sep 30, 2000) Filing of financial statement (year ending Sep 30, 2000)
Registry Sep 20, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 10, 2001 Modification of the articles of association Modification of the articles of association
Financials Mar 27, 2001 Filing of financial statement (year ending Sep 30, 1999) Filing of financial statement (year ending Sep 30, 1999)
Financials Feb 22, 2001 Filing of financial statement (year ending Sep 30, 1998) Filing of financial statement (year ending Sep 30, 1998)
Registry Jan 17, 2001 Notices of general meetings Notices of general meetings
Registry Jan 6, 2001 Notices of general meetings 162... Notices of general meetings 162...
Registry Jan 19, 2000 Notices of general meetings Notices of general meetings
Registry Jan 8, 2000 Notices of general meetings 162... Notices of general meetings 162...
Financials Nov 12, 1999 Filing of financial statement (year ending Oct 31, 1997) Filing of financial statement (year ending Oct 31, 1997)
Registry Sep 30, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 14, 1999 Change of location of registered office Change of location of registered office
Registry Jan 13, 1999 Notices of general meetings Notices of general meetings
Registry Dec 31, 1998 Notices of general meetings 162... Notices of general meetings 162...
Registry Oct 6, 1998 Various publications Various publications
Registry Oct 6, 1998 Modification of the articles of association Modification of the articles of association
Financials Apr 29, 1998 Filing of financial statement (year ending Oct 31, 1996) Filing of financial statement (year ending Oct 31, 1996)
Registry Jan 14, 1998 Notices of general meetings Notices of general meetings
Registry Jan 3, 1998 Notices of general meetings 162... Notices of general meetings 162...
Registry Jul 21, 1997 Various publications Various publications
Financials Jul 21, 1997 Filing of financial statement (year ending Oct 31, 1995) Filing of financial statement (year ending Oct 31, 1995)
Registry Jul 16, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 8, 1997 Notices of general meetings Notices of general meetings
Registry Feb 20, 1997 Notices of general meetings 162... Notices of general meetings 162...
Registry Jan 15, 1997 Notices of general meetings Notices of general meetings
Registry Jan 4, 1997 Notices of general meetings 162... Notices of general meetings 162...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 162... Filing of financial statement 162...
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 162... Filing of financial statement 162...
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 162... Notices of general meetings 162...
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 162... Notices of general meetings 162...
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Financials Jan 1, 1987 Filing of financial statement 162... Filing of financial statement 162...
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1987 Notices of general meetings 162... Notices of general meetings 162...
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Financials Jan 1, 1983 Filing of financial statement 162... Filing of financial statement 162...
Registry Jan 1, 1983 Notices of general meetings Notices of general meetings
Registry Jan 1, 1983 Notices of general meetings 162... Notices of general meetings 162...
Registry Jan 1, 1982 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1982 Particulars of directors filed separately 162... Particulars of directors filed separately 162...
Financials Jan 1, 1982 Filing of financial statement Filing of financial statement
Financials Jan 1, 1981 Filing of financial statement 162... Filing of financial statement 162...
Registry Jan 1, 1980 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1980 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1980 Filing of financial statement Filing of financial statement
Registry Jan 1, 1980 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1980 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1979 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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