PROCEDIMIENTOS CONTROLADOS DE GESTION SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Procedimientos Controlados De Gestion S.L. |
IML RISK AGENCIA DE SUSCRIPCION SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86954666 |
| Universal Entity Code | 8861-1982-7695-4548 |
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| Record last updated | Tuesday, July 23, 2024 9:35:41 PM UTC |
| Official Address | The Sagasta street 28 Madrid 28004 There are 813 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | agency, insurance, law, mediator, private |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a man as Representative | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 16, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Change of company purpose | |
| Financials | Mar 29, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 22, 2017 | Mar 7, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 22, 2017 | Mar 7, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Mar 22, 2017 | Mar 7, 2017 | Change of company name | |
| Registry | Mar 22, 2017 | Mar 7, 2017 | Expansion of corporate purpose | |
| Registry | Mar 22, 2017 | Mar 7, 2017 | Change of registered office | |
| Financials | Feb 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 4, 2014 | May 28, 2014 | | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment of a man as Sole Administrator | |
