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PRO ELECTRONICA SUR SA

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Reports

Extended Company Report with Annual Accounts PRO ELECTRONICA SUR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 PRO ELECTRONICA SUR S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pro Electronica Sur S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11373933
Universal Entity Code4791-1301-3793-2615
Record last updated Monday, August 19, 2024 10:08:06 PM UTC
Official Address The Francia street 1 11519 Rio San Pedro , Rio San Pedro (Diseminado)
There are 47 companies registered at this street
Locality Rio San Pedro (Diseminado)
Region Cadiz, Andalusia
Postal Code 11519
Sector facility, electrical, project

Charts

Visits

PRO ELECTRONICA SUR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Mar 1, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 25, 2022 Apr 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2022 Apr 13, 2022 Resignation of one Representative (a man) 1831... Resignation of one Representative (a man) 1831...
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 22, 2021 Capital increase Capital increase
Registry Jun 16, 2021 Jun 9, 2021 Statement of individual company Statement of individual company
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Capital increase Capital increase
Registry Nov 18, 2020 Nov 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2020 Jul 7, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Financials Oct 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 20, 2020 Jul 7, 2020 Resignation of one Sole Administrator (a man) and one Joint Administrator (a man) Resignation of one Sole Administrator (a man) and one Joint Administrator (a man)
Registry Jul 20, 2020 Jul 7, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 20, 2020 Jul 7, 2020 Other items Other items
Registry Apr 22, 2020 Apr 8, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 22, 2020 Apr 8, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2020 Apr 8, 2020 Statutory changes Statutory changes
Registry Apr 22, 2020 Apr 8, 2020 Other items Other items
Registry Apr 22, 2020 Apr 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2020 Apr 8, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 27, 2020 Feb 20, 2020 Reduction of capital Reduction of capital
Registry Feb 27, 2020 Feb 20, 2020 Capital increase Capital increase
Registry Jan 16, 2020 Jan 3, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 16, 2019 Reduction of capital Reduction of capital
Registry Sep 10, 2019 Sep 3, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 18, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 2, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 9, 2016 Jun 2, 2016 Statutory changes Statutory changes
Registry Jun 9, 2016 Jun 2, 2016 Other items Other items
Registry Jan 26, 2016 Jan 14, 2016 Change of company purpose Change of company purpose
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 5, 2014 Feb 26, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Filing Of Financial Statement 2853... Filing Of Financial Statement 2853...
Registry May 30, 2011 May 19, 2011 Reelection Reelection
Registry May 30, 2011 May 19, 2011 Reelection 2292... Reelection 2292...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5504... Filing Of Financial Statement 5504...
Registry Jan 22, 2010 Jan 12, 2010 Reelection Reelection
Registry Aug 17, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 17, 2009 Feb 12, 2010 Capital increase 3589... Capital increase 3589...
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2044... Filing Of Financial Statement 2044...
Registry Jan 20, 2009 Jan 7, 2009 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 20, 2009 Jan 7, 2009 Reelection Reelection
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Filing Of Financial Statement 2935... Filing Of Financial Statement 2935...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 May 31, 2006 Reelection Reelection
Registry Feb 22, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 23, 2005 Nov 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2004 Jan 20, 2004 Two appointments: 2 men 615... Two appointments: 2 men 615...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3738... Filing Of Financial Statement 3738...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 Reelection Reelection
Registry Mar 9, 2001 Feb 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Filing Of Financial Statement 3467... Filing Of Financial Statement 3467...
Registry Jul 7, 1999 Jun 22, 1999 Change of registered office Change of registered office
Registry Nov 5, 1998 Oct 13, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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