Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proa Capital De Inversiones S.G.E.C.R. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85288231 |
| Record last updated | Wednesday, September 9, 2015 11:13:49 PM UTC |
| Official Address | Fortuny 5 Madrid 28046 There are 808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | ACTIVITIES OF MANAGEMENT OF FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Reelection | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Reelection | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Reelection | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6267... | | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Six appointments: a person and 5 men | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9154... | |
| Registry | Nov 13, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2008 | Jan 31, 2008 | Six appointments: 6 men | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2007 | Dec 10, 2007 | |
