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Dato Capital Spain

PGI INGENIERIA MADRID SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B83049973
Universal Entity Code3972-7440-8856-1621
Record last updated Friday, March 1, 2024 10:13:32 AM UTC
Official Address The Guzman El Bueno street 133 Madrid 28003
There are 750 companies registered at this street
Postal Code 28003

Charts

Visits

PGI INGENIERIA MADRID SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 6, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Change of registered office Change of registered office
Financials Mar 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 4 people: one Director, one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Director, one President, one Secretary (a woman) and one Ceo
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one Representative Resignation of one Representative
Registry Jul 22, 2021 Jul 15, 2021 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 9, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 19, 2017 Jun 9, 2017 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Jun 19, 2017 Jun 9, 2017 Other items Other items
Registry Jun 19, 2017 Jun 9, 2017 Change of registered office Change of registered office
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Mar 4, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 15, 2016 Feb 4, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2016 Feb 4, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 27, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 4, 2013 May 27, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 5, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement 1448... Filing Of Financial Statement 1448...
Registry Mar 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 3, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 119... Filing Of Financial Statement 119...
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2006 Feb 13, 2006 Capital increase Capital increase
Registry Dec 28, 2005 Dec 14, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 2005 Dec 12, 2005 Capital increase Capital increase
Registry Apr 27, 2004 Apr 13, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 15, 2003 Nov 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Capital increase Capital increase
Registry Jul 22, 2003 Jul 10, 2003 Change of registered office Change of registered office
Registry Jul 16, 2003 Statutory changes Statutory changes
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Jan 22, 2002 Change of registered office Change of registered office
Registry Aug 21, 2001

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