Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proa Premium S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B57811374 |
| Universal Entity Code | 4231-7380-4421-3786 |
| Record last updated | Tuesday, December 19, 2023 6:35:58 AM UTC |
| Official Address | Palma De Mallorca |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 13, 2023 | Resignation of one Representative (a man) | |
| Financials | Apr 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 5, 2022 | Aug 25, 2022 | Statutory changes | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a man as Representative | |
| Registry | Jan 27, 2022 | Jan 18, 2022 | Reelection | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Dec 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 23, 2020 | Two appointments: 2 men | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Merger | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Statement of individual company | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Appointment of a man as Representative | |
| Registry | Feb 2, 2016 | Jan 27, 2016 | Resignation of one Sole Administrator | |
| Registry | Feb 2, 2016 | Jan 27, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Nov 26, 2015 | Nov 20, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Capital increase | |
| Registry | Jun 11, 2013 | Jun 5, 2013 | | |
| Registry | Jun 11, 2013 | Jun 5, 2013 | Appointment of a person as Sole Administrator | |
