PROYTECSA SECURITY SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Proytecsa Security S.L. |
INVERSIONES AUNAV 2009 SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B65137267 |
| Universal Entity Code | 5942-7798-9376-4349 |
|---|
| Record last updated | Tuesday, January 15, 2019 6:40:14 AM UTC |
| Official Address | The Nacional road 240 Binéfar 22500 There are 8 companies registered at this street |
| Postal Code | 22500 |
| Sector | national, abroad, tenure, investment, financial |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Bankruptcy situation | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Dissolution | |
| Registry | Jun 29, 2018 | Jun 25, 2018 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Jun 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Bankruptcy situation | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Bankruptcy situation 5121... | |
| Registry | Nov 8, 2017 | Nov 2, 2017 | Bankruptcy situation | |
| Registry | Nov 8, 2017 | Nov 2, 2017 | Bankruptcy situation 4393... | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Five appointments: a woman and 4 men | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Appointment of a man as Ceo | |
| Registry | Jul 31, 2017 | Jul 25, 2017 | Change of registered office | |
| Financials | Jun 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2017 | May 10, 2017 | Change of registered office | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Resignation of 9 people: one Representative (a man) | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Statutory changes | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Other items | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Resignation of 9 people: one Deputy Secretary, one Director, one Agent (a man) and one President | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Three appointments: 2 men and a person | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Statutory changes | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Seven appointments: a person and 6 men | |
| Registry | Feb 16, 2016 | Feb 5, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 16, 2016 | Feb 5, 2016 | Appointment of a person as Director | |
| Financials | Feb 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 21, 2015 | Dec 1, 2015 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Nine appointments: 7 men and 2 companies | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Resignation of one Agent (a man) | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Agent | |
| Registry | May 28, 2015 | May 20, 2015 | Nine appointments: 2 companies and 7 men | |
| Financials | Jan 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Statutory changes | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Resignation of 9 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Other items | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Nine appointments: 7 men and 2 companies | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Agent (a man) | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a man as Agent | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Resignation of one Agent (a man) | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a man as Agent | |
| Registry | Jul 17, 2013 | Jul 10, 2013 | Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 17, 2013 | Jul 10, 2013 | Nine appointments: 2 companies and 7 men | |
| Registry | Jun 7, 2013 | May 30, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jun 7, 2013 | May 30, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Change of registered office | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Capital increase | |
| Registry | Nov 29, 2012 | | Resignation of one Representative | |
| Registry | Nov 29, 2012 | | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 29, 2012 | | Resignation of one Representative (a man) | |
| Registry | May 25, 2012 | May 11, 2012 | Change of registered office | |
| Registry | Mar 8, 2012 | Feb 24, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Four appointments: 4 men | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Seven appointments: 5 men and 2 companies | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a person as Representative | |
