EUROVIA MANAGEMENT ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Eurovia Management España S.L. |
PROBISA TECNOLOGIA Y CONSTRUCCION SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28105120 |
| Universal Entity Code | 2035-9284-9453-9890 |
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| Record last updated | Tuesday, July 23, 2024 9:59:54 PM UTC |
| Official Address | The Santa Apolonia neighborhood S/n 48215 Santa Apolonia , Madrid There are 11 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 48215 |
| Phone number | 913076228 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of one Director | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a woman as Director | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Two appointments: a woman and a man | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a man as President | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Two appointments: 2 men | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Statement of individual company | |
| Financials | May 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Other items | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a person as Director | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a person as Representative | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 30, 2017 | Aug 21, 2017 | Resignation of 19 people: one Representative (a man) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Resignation of 4 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Three appointments: a woman and 2 men | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of one Representative (a woman) | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Appointment of a man as Representative | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Two appointments: 2 men | |
| Financials | Jul 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 28, 2014 | Apr 21, 2014 | Change of company name | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Other items | |
| Registry | Mar 7, 2014 | Feb 26, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 31, 2013 | Dec 23, 2013 | Reelection | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Resignation of one Director | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jun 6, 2012 | May 25, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of 3 people: one Representative | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Resignation of 3 people: one Representative 4843... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of 2 people: one Director (a man) 2924... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a person as Director | |
| Registry | Jun 30, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 30, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1889... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a woman as Representative 2748... | |
| Registry | Jun 7, 2011 | May 26, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 7, 2011 | May 26, 2011 | Appointment of a woman as Representative 2430... | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Reelection | |
| Registry | Nov 5, 2010 | Oct 26, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Appointment of a man as Director | |
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