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PROCLINIC SA

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Reports

Extended Company Report with Annual Accounts PROCLINIC 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 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
Full Report with initial Shareholders PROCLINIC 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 Proclinic S.A.

Financials

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

Details

Trade name Proclinic
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08820953
Universal Entity Code1358-5371-3814-0326
Record last updated Tuesday, April 16, 2024 6:41:08 AM UTC
Official Address The Palermo street 9 Zaragoza 08908
There are 8 companies registered at this street
Postal Code 08908
Phone number 945898336, Fax: 933363817
Website www.proclinic.es
Sector wholesaler, distributor, dental

Charts

Visits

PROCLINIC SA (Spain) Page visits 2024

Searches

PROCLINIC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2024 Apr 9, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 16, 2024 Apr 9, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 16, 2024 Apr 9, 2024 Statutory changes Statutory changes
Registry Mar 22, 2024 Mar 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2023 Feb 28, 2023 Change of company purpose Change of company purpose
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 11, 2022 Statutory changes Statutory changes
Registry Apr 12, 2022 Apr 5, 2022 Other items Other items
Registry Apr 7, 2022 Mar 31, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 1, 2022 Mar 28, 2022 Appointment of a woman as Representative 1474... Appointment of a woman as Representative 1474...
Registry Feb 3, 2022 Jan 27, 2022 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Feb 3, 2022 Jan 27, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 13, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 13, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 13, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a person as Accounting Auditor 2 5363... Appointment of a person as Accounting Auditor 2 5363...
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Statement of individual company Statement of individual company
Registry Oct 4, 2021 Sep 27, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 4, 2021 Sep 27, 2021 Statutory changes Statutory changes
Registry Oct 4, 2021 Sep 27, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2021 Sep 27, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 2, 2021 Jun 25, 2021 Other items Other items
Registry May 14, 2021 May 7, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 14, 2021 May 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Dec 3, 2019 Reelection Reelection
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2018 Dec 4, 2018 Reduction of capital Reduction of capital
Registry Oct 25, 2018 Oct 18, 2018 Reelection Reelection
Registry Oct 15, 2018 Reduction of capital Reduction of capital
Registry Oct 2, 2018 Sep 21, 2018 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry Oct 2, 2018 Sep 21, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 2, 2018 Sep 21, 2018 Other items Other items
Registry Oct 2, 2018 Sep 21, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 2018 Jul 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 Jun 4, 2018 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Apr 18, 2018 Apr 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 18, 2018 Apr 11, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 7, 2018 Feb 1, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 7, 2018 Feb 1, 2018 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Feb 7, 2018 Feb 1, 2018 Other items Other items
Registry Nov 22, 2017 Nov 15, 2017 Reelection Reelection
Registry Oct 13, 2017 Oct 5, 2017 Change of registered office Change of registered office
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2017 Jun 15, 2017 Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Jun 26, 2017 Jun 15, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 26, 2017 Jun 15, 2017 Statutory changes Statutory changes
Registry Apr 18, 2017 Apr 6, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 8, 2016 Statutory changes Statutory changes

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