Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proa Capital Holdings S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84543917 |
| Universal Entity Code | 2824-3534-4404-0578 |
| Record last updated | Friday, January 10, 2025 6:52:50 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28003 |
| Sector | bow, capital, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2025 | Jan 2, 2025 | Lost character of sole shareholder company | |
| Financials | Oct 10, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Merger | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 1, 2022 | Merger by absorption projects deposits | | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Statutory changes | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 18, 2021 | Capital increase | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2020 | Dec 8, 2020 | Appointment of a person as Auditor 4415... | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Statutory changes | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Capital increase | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Statutory changes | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Change of registered office | |
| Registry | Nov 12, 2019 | Oct 28, 2019 | Errata | |
| Registry | Nov 5, 2019 | Oct 25, 2019 | Errata 4564... | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Statutory changes | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Statutory changes | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Change of company purpose | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Capital increase | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Merger | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Statutory changes | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Capital increase | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 7, 2013 | May 28, 2013 | Statutory changes | |
| Registry | Apr 24, 2013 | Apr 15, 2013 | Statutory changes 1926... | |
| Registry | Feb 18, 2013 | Jan 31, 2013 | Reduction of capital | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6267... | | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8766... | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement 1040... | | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 12, 2008 | Feb 29, 2008 | Capital increase | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2006 | Jan 18, 2006 | |
