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PROCOM DESARROLLOS URBANOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83465542
Universal Entity Code9655-4550-7682-5900
Record last updated Friday, August 23, 2024 10:37:17 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
Phone number 913839643
Website http://www.procomdu.com
Sector Real estate

Charts

Visits

PROCOM DESARROLLOS URBANOS S.A. (Spain) Page visits 2024

Searches

PROCOM DESARROLLOS URBANOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Reduction of capital Reduction of capital
Registry Oct 3, 2022 Reduction of capital 630... Reduction of capital 630...
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Reelection Reelection
Financials Apr 21, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Change of registered office Change of registered office
Registry Oct 19, 2017 Oct 10, 2017 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Reduction of capital Reduction of capital
Registry Aug 12, 2015 Aug 4, 2015 Resignation of 12 people: 4 men, 7 companies and a woman Resignation of 12 people: 4 men, 7 companies and a woman
Registry Aug 12, 2015 Aug 4, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 12, 2015 Aug 4, 2015 Statutory changes Statutory changes
Registry Aug 12, 2015 Aug 4, 2015 Other items Other items
Registry Aug 3, 2015 Jul 23, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jun 22, 2015 Jun 12, 2015 Change of registered office Change of registered office
Registry Jun 9, 2015 Jun 1, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2015 May 21, 2015 Reduction of capital Reduction of capital
Registry Dec 24, 2014 Dec 16, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 24, 2014 Dec 16, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 15, 2014 Dec 4, 2014 Reelection Reelection
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 6, 2014 Other items Other items
Registry May 23, 2014 May 20, 2014 Notices of meetings Notices of meetings
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 17, 2013 May 9, 2013 Resignation of one Agent Resignation of one Agent
Registry May 17, 2013 May 9, 2013 Appointment of a person as Agent Appointment of a person as Agent
Registry Apr 12, 2013 Apr 4, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a person as Agent Appointment of a person as Agent
Registry Jan 14, 2013 Jan 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2012 Jan 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2011 Oct 13, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8050... Filing Of Financial Statement 8050...
Registry Jun 1, 2011 May 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2011 May 19, 2011 Appointment of a person as Auditor 2339... Appointment of a person as Auditor 2339...
Registry Nov 11, 2010 Oct 28, 2010 Resignation of 2 people: one President and one Secretary (a woman) Resignation of 2 people: one President and one Secretary (a woman)
Registry Nov 11, 2010 Oct 28, 2010 Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men
Registry Nov 11, 2010 Oct 28, 2010 Statutory changes Statutory changes
Registry Nov 11, 2010 Oct 28, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 11, 2010 Oct 28, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2010 Oct 27, 2010 Other items Other items
Registry Oct 29, 2010 Oct 19, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 4, 2010 Sep 21, 2010 Statutory changes Statutory changes
Registry Oct 4, 2010 Sep 21, 2010 Other items Other items
Registry Oct 4, 2010 Sep 21, 2010 Other items 3706... Other items 3706...
Registry Jun 23, 2010 Jun 10, 2010 Resignation of 2 people: one Agent (a man) and one President Resignation of 2 people: one Agent (a man) and one President
Registry Jun 23, 2010 Jun 10, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 1, 2010 May 20, 2010 Change of registered office Change of registered office
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a man as Representative Appointment of a man as Representative

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