PRAMEX INTERNATIONAL SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| VAT Number of Pramex International S.A. |
NATIXIS PRAMEX INTERNATIONAL SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58756297 |
| Universal Entity Code | 5105-6955-9336-0745 |
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| Record last updated | Tuesday, July 30, 2024 9:26:33 PM UTC |
| Official Address | The Serrano street 90 Madrid 28004 There are 7,012 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | Accounting, bookkeeping, auditing and tax consultancy |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 19, 2023 | Oct 17, 2022 | Errata | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as Agent | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | May 4, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 4, 2020 | Dec 27, 2016 | Errata | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Agent | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Change of registered office | |
| Financials | Mar 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 31, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Resignation of 3 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Three appointments: a person and 2 men | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Statutory changes | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Other items | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Change of registered office | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Change of company purpose | |
| Financials | Jan 6, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Resignation of one Director (a man) and one President (a man) 4297... | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Appointment of a man as Director and President | |
| Registry | Feb 11, 2011 | | Change of company name | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Change of company name 630... | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Reelection | |
| Registry | Jul 5, 2010 | Jun 22, 2010 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 5, 2010 | Jun 22, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 30, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7870... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person 2293... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 22, 2008 | Aug 4, 2008 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 12, 2008 | Apr 25, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 3, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 21, 2007 | Feb 9, 2007 | Change of company name | |
| Registry | Dec 11, 2006 | Nov 27, 2006 | Five appointments: 4 men and a woman | |
| Registry | Dec 11, 2006 | Nov 27, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2006 | Mar 29, 2006 | Resignation of one Ceo (a man) | |
| Registry | Feb 23, 2006 | Feb 10, 2006 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 22, 2003 | | Change of company name | |
| Registry | Oct 8, 2003 | Sep 25, 2003 | Six appointments: 2 women and 4 men | |
| Registry | Oct 8, 2003 | Sep 25, 2003 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2002 | | Filing Of Financial Statement 3109... | |
| Registry | Jan 14, 2002 | Dec 27, 2001 | Change of registered office | |
| Registry | Jan 14, 2002 | Dec 27, 2001 | Resignation of one Vocal Tip | |
| Registry | Dec 27, 2001 | | Filing Of Financial Statement | |
| Registry | Feb 22, 2001 | | Resignation of one Vocal Tip, one President (a man) and one One Ceo | |
| Registry | Jan 15, 2001 | Dec 22, 2000 | Three appointments: 3 men | |
| Registry | Nov 17, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 9, 1999 | Feb 25, 1999 | Two appointments: a woman and a man | |
| Registry | Dec 29, 1998 | Dec 10, 1998 | Appointment of a man as Vocal Tip | |
| Registry | Oct 29, 1998 | Oct 13, 1998 | Appointment of a man as Representative | |
| Registry | Sep 3, 1998 | | Filing Of Financial Statement | |
| Registry | Jun 3, 1998 | | Reduction of capital | |
| Registry | Jun 2, 1998 | May 20, 1998 | Two appointments: a person and a man | |
| Registry | May 19, 1998 | | Appointment of a person as Auditor | |
| Registry | Mar 5, 1998 | | Reduction of capital | |
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