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PREZERO FILIALES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FERROVIAL 003 SL
CESPA FILIALES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88244843
Universal Entity Code0637-0703-8798-2289
Record last updated Friday, August 25, 2023 5:43:40 AM UTC
Official Address The Principe De Vergara street 135 Madrid 28002
There are 5,783 companies registered at this street
Postal Code 28002
Sector construction, management, private, public

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PREZERO FILIALES SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 25, 2023 Aug 18, 2023 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Twelve appointments: 3 women, 8 men and a person Twelve appointments: 3 women, 8 men and a person
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Mar 1, 2022 Change of company name Change of company name
Registry Jan 27, 2022 Jan 20, 2022 Change of registered office Change of registered office
Registry Jan 18, 2022 Jan 11, 2022 Eleven appointments: a person, 6 men and 4 women Eleven appointments: a person, 6 men and 4 women
Registry Jan 18, 2022 Jan 11, 2022 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Jan 17, 2022 Jan 10, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 2, 2021 Oct 25, 2021 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 2, 2021 Oct 25, 2021 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jul 1, 2021 Jun 24, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 1, 2021 Jun 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2021 Jun 24, 2021 Change of company name Change of company name
Registry Jul 1, 2021 Jun 24, 2021 Change of registered office Change of registered office
Registry Jul 1, 2021 Jun 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2021 Jun 24, 2021 Sole proprietorship Sole proprietorship
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Eleven appointments: 3 women, a person and 7 men Eleven appointments: 3 women, a person and 7 men
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jul 29, 2020 Jul 22, 2020 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2019 Feb 4, 2019 Eleven appointments: 2 women, a person and 8 men Eleven appointments: 2 women, a person and 8 men
Registry Feb 11, 2019 Feb 4, 2019 Nine appointments: 3 women, a person and 5 men Nine appointments: 3 women, a person and 5 men
Registry Feb 8, 2019 Feb 1, 2019
Registry Feb 8, 2019 Feb 1, 2019 Statement of individual company Statement of individual company
Registry Feb 8, 2019 Feb 1, 2019 Two appointments: 2 men Two appointments: 2 men

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