Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proco S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Universal Entity Code | 7024-9821-5994-0918 |
| Record last updated | Thursday, January 16, 2020 6:45:25 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28906 |
| Sector | representation, house, industrial, machinery, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2020 | Jan 9, 2020 | Other items | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Extinction | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Representative Bankruptcy Administrator | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Two appointments: a man and a person | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Other items | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Dissolution | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Change of registered office | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Two appointments: 2 men | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Statutory changes | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Other items | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Reelection | |
| Registry | Feb 8, 2013 | Jan 29, 2013 | Reelection 645... | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Change of registered office | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Reelection | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Reelection 362... | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Reelection | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Reelection 827... | |
| Registry | Jan 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement 200... | | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2008 | Aug 5, 2008 | Reelection | |
| Registry | Aug 21, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2007 | Filing Of Financial Statement 450... | | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Jul 7, 2006 | Jun 27, 2006 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 3, 2006 | Jun 19, 2006 | Merger | |
| Registry | Mar 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2006 | Jan 11, 2006 | Reelection | |
| Registry | Dec 15, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2003 | Sep 11, 2003 | Two appointments: 2 men | |
| Registry | Aug 7, 2003 | Jul 25, 2003 | Reelection | |
| Registry | Jul 30, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2003 | Dec 26, 2002 | Capital increase | |
| Registry | Nov 12, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2002 | Reelection | | |
| Registry | Jun 26, 2002 | Jun 10, 2002 | Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 13, 2002 | Apr 15, 2002 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2001 | Capital increase | | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Change of company purpose | |
| Registry | Nov 2, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 29, 1999 | Jan 15, 1999 | Other items | |
| Registry | Jan 27, 1999 | Jan 13, 1999 | Resignation of 2 people: one Vocal Tip | |
| Registry | Jan 19, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 21, 1998 | Other items | | |
| Registry | Feb 6, 1998 | Jan 23, 1998 | Resignation of one Secretary (a man) | |
| Registry | Feb 6, 1998 | Jan 23, 1998 | Four appointments: 4 men | |
| Registry | Feb 4, 1998 | Filing Of Financial Statement | |
