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DIGIPROCES SA

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Reports

Extended Company Report with Annual AccountsDIGIPROCES S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 ShareholdersDIGIPROCES 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 Digiproces S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58339771
Universal Entity Code7656-8525-7591-7072
Record last updated Monday, July 29, 2024 5:43:17 AM UTC
Official Address The Noguera carrer 18 Poligono Industrial Can Carner 08211
There are 50 companies registered at this street
Locality Poligono Industrial Can Carner
Region Barcelona, Catalonia
Postal Code 08211
Phone number 937143780
Website www.digiproces.com
Sector electricity, installer

Charts

Visits

DIGIPROCES SA (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-52012-82013-22013-32013-82013-102013-112014-32014-72014-82014-92014-102014-112015-42015-72015-82015-112021-62022-112023-7012345678910111213

Searches

DIGIPROCES SA (Spain)Searches ©2025 https://en.datocapital.com2014-32024-801

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Resignation of one Vice President (a woman) Resignation of one Vice President (a woman)
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 29, 2024 Jul 19, 2024 Other items Other items
Registry Jul 24, 2024 Jan 12, 2023 Errata Errata
Registry May 23, 2024 May 15, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 23, 2024 May 15, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 19, 2023 Apr 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2023 Jan 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2022 May 3, 2022 Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry May 10, 2022 May 3, 2022 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Financials May 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 21, 2020 Statutory changes Statutory changes
Registry Aug 4, 2020 Jul 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2020 Jul 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 8, 2017 Reduction of capital Reduction of capital
Registry May 12, 2017 May 8, 2017 Other items Other items
Registry May 12, 2017 May 8, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 12, 2017 May 8, 2017 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry May 12, 2017 May 8, 2017 Statutory changes Statutory changes
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Capital increase Capital increase
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 27, 2016 Jun 30, 2016 Capital increase Capital increase
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 6, 2015 Change of company purpose Change of company purpose
Registry May 14, 2015 May 7, 2015 Capital increase Capital increase
Registry Feb 4, 2015 Jan 23, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Feb 4, 2015 Jan 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2014 Nov 25, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2014 Jul 9, 2014 Capital increase Capital increase
Registry Jul 17, 2014 Jul 9, 2014 Statutory changes Statutory changes
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a person as Auditor 250... Appointment of a person as Auditor 250...
Registry Feb 24, 2012 Feb 14, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2012 Feb 14, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2011 Appointment of a person as Auditor 4953... Appointment of a person as Auditor 4953...
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9491... Filing Of Financial Statement 9491...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2010 Aug 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2009 Dec 15, 2009 Appointment of a person as Auditor 5352... Appointment of a person as Auditor 5352...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7600... Filing Of Financial Statement 7600...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 365... Filing Of Financial Statement 365...
Registry Dec 12, 2008 Nov 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2008 Dec 20, 2007 Change of registered office Change of registered office
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 17, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 23, 2005 Statutory changes Statutory changes
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8321... Filing Of Financial Statement 8321...
Registry Nov 15, 2002 Oct 24, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5584... Filing Of Financial Statement 5584...
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4547... Filing Of Financial Statement 4547...

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