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Dato Capital Spain

PRODEMSA SA, Spain

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Reports

Extended Company Report with Annual Accounts PRODEMSA 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 2021)
  • 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 PRODEMSA 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 Prodemsa S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28867349
Universal Entity Code6414-0980-4311-4475
Record last updated Friday, April 26, 2024 6:06:39 AM UTC
Official Address The Juan Antonio Samaranch avenue 132 Madrid 28046
There are 39 companies registered at this street
Postal Code 28046
Sector account, accounting, bookkeeping, audit

Charts

Visits

PRODEMSA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 22, 2023 Mar 14, 2023 Change of registered office Change of registered office
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2022 Mar 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2021 May 25, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 19, 2018 Capital increase Capital increase
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2017 Oct 6, 2017 Reelection Reelection
Financials Oct 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 14, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Dec 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 4, 2013 May 27, 2013 Change of registered office Change of registered office
Registry Feb 10, 2011 Jan 31, 2011 Reelection Reelection
Registry Feb 10, 2011 Jan 31, 2011 Reelection 600... Reelection 600...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 6, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Filing Of Financial Statement 1246... Filing Of Financial Statement 1246...
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 246... Filing Of Financial Statement 246...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Filing Of Financial Statement 1092... Filing Of Financial Statement 1092...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Filing Of Financial Statement 1092... Filing Of Financial Statement 1092...
Registry Nov 6, 2008 Oct 24, 2008 Statement of individual company Statement of individual company
Registry Nov 6, 2008 Oct 24, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Apr 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 28, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 13, 2003 Capital increase Capital increase
Registry Jun 9, 2003 May 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2003 Mar 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2003 Feb 10, 2003 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 Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Filing Of Financial Statement 7744... Filing Of Financial Statement 7744...
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6422... Filing Of Financial Statement 6422...
Registry Nov 4, 1999 Oct 15, 1999 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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