PROARCA SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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

VAT Number of Proarca S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A28578649
Record last updated	Sunday, November 23, 2014 8:32:40 PM UTC
Official Address	Duque De Sesto 40 Madrid 28009 There are 266 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	estate, promotion, real

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Directors

Pedro Mariñas Barredo, 5 companies
Ascension Raposo Moreno, 4 companies
Jose Gallego Montero, 6 companies
Francisco Javier Collados Echenique, 15 companies
Fernando Sanmiguel Cardeñosa, 4 companies
Francisco Seco Sanchez Seco, 7 companies
Jose Javier Barrera Gallego, 8 companies
Florian Macarron Antiñolo, 21 companies
Francisco-Jose Montiel Lara, 6 companies
Fernando Agullo Diaz Varela, 23 companies
Francisco Jose Montiel Lara, 8 companies
Natividad Perez Tapia, 19 companies
Francisco Luis Corchado Palacios, 5 companies
Alonso Santiago Hernandez, 7 companies
Jose-Javier Barrera Gallego, 9 companies
Jose Garcia Del Pozo, 5 companies
Rafael Carmona Linares, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Nov 10, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jan 20, 2012	Jan 10, 2012	Resignation of one Director and one President
Registry	Jan 20, 2012	Jan 10, 2012	Resignation of one Joint And Several Representative
Registry	Jan 20, 2012	Jan 10, 2012	Three appointments: a person and 2 men
Registry	Jan 9, 2012	Dec 27, 2011	Reelection
Registry	Jul 16, 2010	Jul 6, 2010	Resignation of one Director (a man)
Registry	Jul 16, 2010	Jul 6, 2010	Appointment of a man as Director
Registry	Jun 11, 2010		Filing Of Financial Statement
Registry	Jun 11, 2010	May 1, 2010	Filing Of Financial Statement 2029...
Registry	Aug 4, 2009		Filing Of Financial Statement
Registry	Aug 4, 2009	Jul 1, 2009	Filing Of Financial Statement 1878...
Registry	Jun 9, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 9, 2009	Feb 13, 2010	Appointment of a person
Registry	Oct 28, 2008	Oct 14, 2008	Reduction of capital
Registry	Oct 1, 2008		Filing Of Financial Statement
Registry	Jul 10, 2008		Reduction of capital
Registry	May 8, 2008	Apr 23, 2008	Resignation of one Director (a man)
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	May 30, 2007	May 17, 2007	Resignation of 10 people: one Representative (a man)
Registry	Jan 29, 2007	Jan 16, 2007	Appointment of a person as Auditor
Registry	May 30, 2006		Filing Of Financial Statement
Registry	May 22, 2006	May 6, 2006	Seven appointments: 6 men and a person
Registry	May 18, 2006	May 5, 2006	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry	May 16, 2005	Apr 28, 2005	Reelection
Registry	Apr 6, 2004	Mar 24, 2004	Capital increase
Registry	Oct 29, 2003		Filing Of Financial Statement
Registry	Sep 5, 2002	Aug 22, 2002	Two appointments: 2 men
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Jun 19, 2002	May 24, 2002	Seven appointments: 7 men
Registry	Nov 7, 2001		Filing Of Financial Statement
Registry	Nov 2, 2001	Oct 11, 2001	Change of registered office
Registry	Jul 10, 2001	Jun 26, 2001	Sole proprietorship
Registry	Jun 4, 2001	May 21, 2001	Resignation of one Vocal Tip, one President (a man) and one One Ceo
Registry	Dec 14, 2000		Filing Of Financial Statement
Registry	Jul 13, 2000	Jun 29, 2000	Resignation of 3 people: one Representative (a man)
Registry	Jul 13, 2000	Jun 29, 2000	Statement of individual company
Registry	Jul 13, 2000		Reduction of capital
Registry	Jul 12, 2000		Filing Of Financial Statement
Registry	Jul 7, 2000	Jun 26, 2000	Resignation of 4 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry	Oct 21, 1998		Filing Of Financial Statement
Registry	Oct 6, 1998	Sep 23, 1998	Eight appointments: a woman and 7 men
Registry	Feb 24, 1998		Reduction of capital

PROARCA SA

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