GRUPO NORTE SOLUCIONES DE SEGURIDAD SA
Extended Company Report with Annual Accounts   |
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
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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 Grupo Norte Soluciones De Seguridad S.A. |
PROTECCION Y SEGURIDAD INTEGRAL GRUPO NORTE PROSINTEL S.A.
| Trade name | Prosintel, S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A47200852 |
| Universal Entity Code | 2991-4545-2394-1436 |
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| Record last updated | Tuesday, May 10, 2022 6:23:25 AM UTC |
| Official Address | The Arco Ladrillo walk 92 Valladolid 47008 There are 183 companies registered at this street |
| Locality | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47008 |
| Phone number | 983470854, Fax: 983221561 |
| Sector | authorization, monitor, prior, protection |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 10, 2022 | May 3, 2022 | Bankruptcy situation | |
| Registry | Mar 18, 2022 | Mar 10, 2022 | Bankruptcy situation 1220... | |
| Registry | Mar 18, 2022 | Mar 10, 2022 | Bankruptcy situation | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Bankruptcy situation 168... | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Bankruptcy situation | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Bankruptcy situation 4824... | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Dissolution | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Bankruptcy situation | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Bankruptcy situation 3010... | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Bankruptcy situation | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Bankruptcy situation 3010... | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Resignation of 13 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Two appointments: 2 women | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Change of registered office | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of 16 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Five appointments: 2 men and 3 women | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Modification of powers of attorney | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 16, 2018 | Jan 9, 1918 | Statutory changes | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Reelection | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Appointment of a man as Representative | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Four appointments: 2 women and 2 men | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Expansion of corporate purpose | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Change of registered office | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Two appointments: 2 men | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Other items | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Three appointments: 3 men | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Other items | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Statutory changes | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Other items | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Statement of individual company | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Fifty One appointments: 16 women and 35 men | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Five appointments: 4 men and a woman | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Change of registered office | |
| Financials | Jan 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a man as Representative | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Sixteen appointments: 4 men and 12 women | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Two appointments: a woman and a man | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Appointment of a man as Representative | |
| Registry | Sep 10, 2015 | Sep 3, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 10, 2015 | Sep 3, 2015 | Appointment of a man as Secretary and Director | |
| Registry | Sep 10, 2015 | Sep 3, 2015 | Reelection | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Reelection 1403... | |
| Financials | Jan 5, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
