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PROCESOS OPERATIVOS SA

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Reports

Company Report PROCESOS OPERATIVOS S.A. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders PROCESOS OPERATIVOS 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 Procesos Operativos S.A.

Details

Trade name Posa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80650534
Record last updated Friday, November 14, 2014 6:44:58 AM UTC
Official Address Jose Abascal 56 Madrid 28003
There are 1,625 companies registered at this street
Postal Code 28003
Phone number 913743035, Fax: 913745561
Sector service, telematic, including, telemarketing, attention

Charts

Visits

PROCESOS OPERATIVOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2008 Jan 17, 2008 Other items Other items
Registry Jan 14, 2008 Dec 28, 2007 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 6, 2007 Oct 23, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 16, 2007 Oct 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2007 Sep 28, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2007 Sep 4, 2007 Other items Other items
Registry Jul 5, 2007 Jun 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3456... Filing Of Financial Statement 3456...
Registry Feb 24, 2006 Feb 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2006 Feb 13, 2006 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 26, 2005 Oct 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 25, 2005 May 11, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 25, 2005 May 11, 2005 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Jun 9, 2004 May 28, 2004 Resignation of one General Director Resignation of one General Director
Registry Jun 9, 2004 May 28, 2004 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry May 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2004 Jan 29, 2004 Statement of individual company Statement of individual company
Registry Jan 19, 2004 Dec 31, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2003 Nov 28, 2003 Resignation of one General Director Resignation of one General Director
Registry Dec 12, 2003 Nov 28, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2003 Jul 22, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 18, 2003 Reelection Reelection
Registry Jun 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 Reelection Reelection
Registry Jul 9, 2002 Jun 21, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 28, 2002 Jun 14, 2002 Reelection Reelection
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 22, 2002 Reduction of capital Reduction of capital
Registry Apr 26, 2002 Apr 11, 2002 Reelection Reelection
Registry Jan 4, 2002 Dec 19, 2001 Reduction of capital Reduction of capital
Registry Oct 22, 2001 Change of registered office Change of registered office
Registry Jul 13, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2001 May 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2001 Jan 31, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 23, 2001 Jan 10, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 13, 2000 Nov 28, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2000 Nov 20, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Oct 13, 2000 Sep 29, 2000 Merger Merger
Registry Sep 15, 2000 Appointment of a person as Joint And Several Ceo and Representative Appointment of a person as Joint And Several Ceo and Representative
Registry Jul 7, 2000 Jun 26, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 30, 2000 Jun 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2000 Jun 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2000 Jun 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2000 Jun 14, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 30, 2000 May 17, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1999 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 9, 1999 Jun 25, 1999 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 9, 1999 May 25, 1999 Other items Other items
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1999 Apr 27, 1999 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 13, 1999 Capital increase Capital increase
Registry Dec 7, 1998 Nov 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 1998 Nov 23, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 1998 Sep 10, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry May 18, 1998 Apr 29, 1998 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1998 Mar 25, 1998 Resignation of one One Ceo Resignation of one One Ceo

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