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PROCALE SA

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Reports

Extended Company Report with Annual Accounts PROCALE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 PROCALE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Procale S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79218145
Universal Entity Code0002-8215-3753-5996
Record last updated Monday, July 29, 2024 6:07:12 AM UTC
Official Address The Juan Herreras Sanchez street 1 Pozuelo De Alarcón 28224 Pozuelo De Alarcón
There are 20 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28224
Sector promotion, real, estate

Charts

Visits

PROCALE S A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 18, 2024 Reelection Reelection
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 3, 2024 May 27, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 16, 2024 Jan 9, 2024 Merger Merger
Registry Dec 7, 2023 Nov 29, 2023 Statement of individual company Statement of individual company
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Change of registered office Change of registered office
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 7, 2014 Mar 28, 2014 Reduction of capital Reduction of capital
Registry Apr 7, 2014 Mar 28, 2014 Partial excision Partial excision
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 3, 2012 Jul 25, 2012 Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Aug 3, 2012 Jul 25, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 3, 2012 Jul 25, 2012 Statutory changes Statutory changes
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8213... Filing Of Financial Statement 8213...
Registry Mar 29, 2011 Mar 16, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 29, 2011 Mar 16, 2011 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Mar 29, 2011 Mar 16, 2011 Reelection Reelection
Registry Mar 29, 2011 Mar 16, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8791... Filing Of Financial Statement 8791...
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2010 Jul 5, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Aug 29, 2008 Reelection Reelection
Registry Jul 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Filing Of Financial Statement 1412... Filing Of Financial Statement 1412...
Registry Feb 12, 2004 Jan 29, 2004 Other items Other items
Registry Nov 28, 2003 Nov 18, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2003 Nov 18, 2003 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 28, 2003 Nov 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2003 Mar 27, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 1, 2003 Mar 18, 2003 Appointment of a woman as Representative 1355... Appointment of a woman as Representative 1355...
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7667... Filing Of Financial Statement 7667...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 20, 2000 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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