Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Procom Desarrollo Comercial De Zaragoza S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83968933 |
| Universal Entity Code | 6597-7981-8237-5741 |
| Record last updated | Friday, August 23, 2024 10:33:46 PM UTC |
| Official Address | The Doctor Fleming street 53 Madrid 28036 There are 836 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | General construction of buildings and civil engineering works |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Change of registered office | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Resignation of one Sole Administrator | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Appointment of a person as Liquidator | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Dissolution | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 5, 2016 | Apr 27, 2016 | Dissolution | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 8, 2015 | Statutory changes | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Change of registered office | |
| Financials | Dec 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of 9 people: one Representative (a man) | |
| Registry | May 23, 2014 | Notices of meetings | | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Reelection | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Resignation of 10 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary (a woman) | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Two appointments: a man and a person | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Statutory changes | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Resignation of one Agent | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Appointment of a person as Agent | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of one Agent (a man) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of one Agent (a man) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a person as Agent | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Three appointments: 3 men | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Other items | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Three appointments: a person and 2 women | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Three appointments: 2 women and a person | |
| Registry | Jul 15, 2011 | Appointment cancellations ex officio | | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Appointment cancellations ex officio 2984... | |
| Registry | Nov 22, 2010 | Filing Of Financial Statement | | |
| Registry | May 26, 2010 | May 17, 2010 | Change of registered office | |
| Registry | May 17, 2010 | May 5, 2010 | Appointment of a person as Auditor | |
| Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 6, 2010 | Filing Of Financial Statement 1774... | | |
| Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Resignation of one Agent (a man) | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Appointment of a man as Agent | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Resignation of a person 4581... | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 13, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2008 | Jun 3, 2008 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Dec 14, 2007 | Change of registered office | |
| Registry | Nov 30, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2006 | Nov 3, 2006 | Capital increase | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement | | |
| Registry | May 10, 2006 | Apr 26, 2006 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2006 | Apr 5, 2006 | Capital increase | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Capital increase 897... | |
| Registry | Nov 4, 2005 | Oct 21, 2005 | Capital increase | |
| Registry | Oct 5, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Resignation of one Ceo (a man) | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Change of company name | |
| Registry | Mar 30, 2005 | Mar 14, 2005 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2005 | Feb 17, 2005 | Lost character of sole shareholder company | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Capital increase | |
| Registry | Feb 8, 2005 | Jan 26, 2005 | Dividend payout liabilities | |
| Registry | May 26, 2004 | May 12, 2004 | |
