PRODIGIOUS IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Prodigious Iberia S.L. |
PUNTO Y COMA DISENO Y REALIZACION S.L.
MUNDOCOM SPAIN SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B81963167 |
| Universal Entity Code | 1551-2162-1230-4738 |
|---|
| Record last updated | Friday, January 27, 2023 7:00:40 AM UTC |
| Official Address | Madrid |
| Postal Code | 28042 |
| Sector | app, co-production, graphic, internet, web |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Dissolution | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Extinction | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one President | |
| Registry | May 25, 2021 | May 18, 2021 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | May 25, 2021 | May 18, 2021 | Merger by union | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of one Joint Representative | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a man as Joint Representative | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Four appointments: a woman, 2 men and a person | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Other items | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Representative, Vice President and Director | |
| Financials | Feb 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of 6 people: one Representative | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | May 17, 2018 | May 7, 2018 | Change of registered office | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Appointment of a man as Vice President, Representative and Director | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Appointment of a person as Representative | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Two appointments: a man and a person | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Resignation of 3 people: one Director and one President | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Resignation of 3 people: one Representative | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Three appointments: a person and 2 men | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 19, 2016 | Jul 7, 2016 | Other items | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Two appointments: a person and a man | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Expansion of corporate purpose | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Change of company name | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2014 | Aug 6, 2014 | Other items | |
| Financials | Jul 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a person as Representative | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Sole proprietorship | |
| Registry | Aug 10, 2012 | Jul 30, 2012 | Appointment of a man as Joint Representative | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Other items | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Resignation of one Representative (a woman) | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | May 5, 2011 | Apr 18, 2011 | Appointment of a woman as Assistant Secretary | |
| Registry | May 5, 2011 | Apr 18, 2011 | Change of company name | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Seven appointments: 2 companies, a woman and 4 men | |
