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PROBISA PRODUCTOS BITUMINOSOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85826832
Universal Entity Code8087-2275-4012-1272
Record last updated Monday, September 25, 2023 6:00:28 AM UTC
Official Address The Gobelas street 25 27 3 at Urbanizacion La Florida Madrid 28023
There are 315 companies registered at this street
Postal Code 28023
Sector Manufacture of other non-metallic mineral products n.e.c.

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PROBISA PRODUCTOS BITUMINOSOS SL (Spain) Page visits 2024

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PROBISA PRODUCTOS BITUMINOSOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Reelection Reelection
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 23, 2022 Aug 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2022 Jul 22, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials May 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 3, 2019 Nov 26, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Dec 3, 2019 Nov 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 29, 2019 Reelection Reelection
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 25, 2019 Jan 18, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 17, 2018 Other items Other items
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 15, 2018 Jan 4, 1918 Reelection Reelection
Registry Jul 10, 2017 Jun 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2016 Feb 1, 2016 Resignation of one Representative (a man) 557... Resignation of one Representative (a man) 557...
Registry Dec 14, 2015 Dec 3, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 14, 2015 Dec 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2015 Oct 22, 2015 Reelection Reelection
Financials Apr 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 17, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 30, 2014 Oct 22, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 5, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials May 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2014 Mar 18, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials May 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 10, 2012 Jul 31, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 2 people: one Representative (a man) 4877... Resignation of 2 people: one Representative (a man) 4877...
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a person as Auditor 4652... Appointment of a person as Auditor 4652...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1918... Filing Of Financial Statement 1918...
Registry Jun 8, 2011 May 27, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2011 May 27, 2011 Appointment of a woman as Representative 2447... Appointment of a woman as Representative 2447...
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Representative 2428... Appointment of a man as Representative 2428...
Registry Jan 28, 2011 Jan 18, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement 3472... Filing Of Financial Statement 3472...
Registry May 17, 2010 May 5, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 21, 2010 Apr 9, 2010 Capital increase Capital increase
Registry Apr 21, 2010 Apr 9, 2010 Other items Other items
Registry Feb 26, 2010 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2010 Feb 17, 2010 Appointment of a man as Representative 841... Appointment of a man as Representative 841...
Registry Feb 26, 2010 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative

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