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PRODEC EQUIPOS DE ENVASADO SA

Reports

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
  • 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)
VAT Number (CIF) A08719452
Universal Entity Code6505-4751-6888-2892
Record last updated Tuesday, August 13, 2024 5:40:08 AM UTC
Official Address Castellar Del Vallès
Locality Castellar Del Vallès
Region Barcelona, Catalonia
Postal Code 08211
Sector bouquet, container, design, market, natural

Charts

Visits

PRODEC EQUIPOS DE ENVASADO SA (Spain) Page visits 2024

Searches

PRODEC EQUIPOS DE ENVASADO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2024 Feb 13, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2024 Feb 8, 2024 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Nov 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 10, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2021 Aug 24, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2020 May 28, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 11, 2019 Sep 3, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2019 Jun 19, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2019 May 29, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jun 5, 2019 May 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2019 Mar 25, 2019 Statutory changes Statutory changes
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2019 Mar 11, 2019 Other items Other items
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2017 Nov 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 19, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 31, 2014 Dec 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 27, 2014 Statutory changes Statutory changes
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 16, 2012 Feb 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8591... Filing Of Financial Statement 8591...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Feb 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9093... Filing Of Financial Statement 9093...
Registry May 4, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Jan 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2007 Oct 25, 2007 Change of registered office Change of registered office
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2006 Sep 21, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2005 Nov 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2005 Apr 15, 2005 Other items Other items
Registry May 9, 2005 Apr 15, 2005 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Apr 4, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Jul 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Jun 12, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2001 Jun 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2001 Feb 12, 2001 Capital increase Capital increase
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Jun 13, 2000 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Apr 24, 2000 Mar 28, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 19, 2000 Mar 28, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2000 Mar 28, 2000 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Filing Of Financial Statement 5317... Filing Of Financial Statement 5317...

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