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INVERSIONES PROGRANADA SA

View details as a director

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A18214916
Universal Entity Code2821-4788-1718-7848
Record last updated Monday, January 21, 2019 6:35:45 AM UTC
Official Address The Fernando De Los Rios avenue 6 18007 Granada Granada
There are 51 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18007

Charts

Visits

INVERSIONES PROGRANADA S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2019 Jan 14, 2019 Resignation of one Liquidator Resignation of one Liquidator
Registry Jan 21, 2019 Jan 14, 2019 Extinction Extinction
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 16, 2018 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry Jul 25, 2018 Jul 16, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2018 Jul 16, 2018 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jul 25, 2018 Jul 16, 2018 Statutory changes Statutory changes
Registry Jul 25, 2018 Jul 16, 2018 Dissolution Dissolution
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Mar 2, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 9, 2017 Mar 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 17, 2016 Reduction of capital Reduction of capital
Registry Jul 22, 2015 Jul 16, 2015 Reelection Reelection
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 26, 2015 Other items Other items
Registry Nov 17, 2006 Nov 2, 2006 Resignation of one Director Resignation of one Director
Registry Oct 11, 2005 Sep 29, 2005 Reelection Reelection
Registry Sep 29, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2005 Dec 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2004 Jul 15, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2004 Jul 15, 2004 Appointment of a man as Managing Director and Representative Appointment of a man as Managing Director and Representative
Registry Jul 28, 2004 Jul 15, 2004 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jun 18, 2004 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 2, 2004 Feb 17, 2004 Resignation of one Managing Director Resignation of one Managing Director
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2003 Mar 25, 2003 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 7, 2003 Mar 25, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Apr 4, 2003 Mar 25, 2003 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2002 May 14, 2002 Other items Other items
Registry Jul 25, 2002 May 14, 2002 Reduction of capital Reduction of capital
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2001 Capital increase Capital increase
Registry Mar 29, 2001 Mar 15, 2001 Company adaptation Company adaptation
Registry Nov 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2000 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry May 17, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2000 Resignation of 11 people: one Manager, one Director (a man), one Member Executive Committee and one Secretary Resignation of 11 people: one Manager, one Director (a man), one Member Executive Committee and one Secretary
Registry May 13, 1999 Capital increase Capital increase
Registry Dec 17, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 1998 Filing Of Financial Statement 639... Filing Of Financial Statement 639...

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