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Dato Capital Spain

EUROVIA MANAGEMENT ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

PROBISA TECNOLOGIA Y CONSTRUCCION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B28105120
Universal Entity Code2035-9284-9453-9890
Record last updated Monday, September 25, 2023 6:02:22 AM UTC
Official Address The Santa Apolonia neighborhood S/n 48215 Santa Apolonia , Madrid
There are 10 companies registered at this street
Postal Code 48215
Phone number 913076228

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Director Resignation of one Director
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2022 Jul 18, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 1, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a man as President Appointment of a man as President
Registry Feb 24, 2022 Feb 17, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 24, 2022 Feb 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2021 Dec 3, 2021 Statement of individual company Statement of individual company
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Mar 22, 2021 Mar 12, 2021 Other items Other items
Registry Jul 27, 2020 Jul 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Jul 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2017 Aug 21, 2017 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Jul 11, 2017 Jul 3, 2017 Resignation of 4 people: one Director (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man) and one Secretary (a woman)
Registry Jul 11, 2017 Jul 3, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2015 Dec 3, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2014 Aug 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2014 Aug 5, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 28, 2014 Apr 21, 2014 Change of company name Change of company name
Registry Mar 26, 2014 Mar 18, 2014 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2014 Mar 18, 2014 Other items Other items
Registry Mar 7, 2014 Feb 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2014 Feb 26, 2014 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2013 Dec 23, 2013 Reelection Reelection
Registry Dec 17, 2013 Dec 9, 2013 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 13, 2013 Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Aug 1, 2012 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 6, 2012 May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2012 Mar 2, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 3 people: one Representative 4843... Resignation of 3 people: one Representative 4843...
Registry Jul 12, 2011 Jun 30, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 12, 2011 Jun 30, 2011 Resignation of 2 people: one Director (a man) 2924... Resignation of 2 people: one Director (a man) 2924...
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2011 Jun 1, 2011 Filing Of Financial Statement 1889... Filing Of Financial Statement 1889...
Registry Jun 29, 2011 Jun 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2011 Jun 16, 2011 Appointment of a woman as Representative 2748... Appointment of a woman as Representative 2748...
Registry Jun 7, 2011 May 26, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 7, 2011 May 26, 2011 Appointment of a woman as Representative 2430... Appointment of a woman as Representative 2430...
Registry Nov 26, 2010 Nov 17, 2010 Reelection Reelection
Registry Nov 5, 2010 Oct 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 2010 Aug 19, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2010 Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director

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