PRODWARE SPAIN SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Prodware Spain S.A. |
QURIUS SPAIN SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48941488 |
| Universal Entity Code | 0055-2511-1110-7297 |
|---|
| Record last updated | Monday, March 11, 2024 7:15:56 AM UTC |
| Official Address | The General Peron avenue 38 Madrid 28046 There are 944 companies registered at this street |
| Postal Code | 28046 |
| Phone number | 933712536 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Reelection | |
| Financials | Aug 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Statutory changes | |
| Registry | Apr 11, 2023 | Apr 2, 2023 | Reelection | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Reelection | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Reelection 2850... | |
| Financials | Nov 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Reelection | |
| Financials | Jun 10, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Reelection | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection 3546... | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Reelection | |
| Financials | Feb 28, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Change of registered office | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Resignation of one Director | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Reelection | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a woman as Representative | |
| Financials | Dec 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 29, 2015 | May 20, 2015 | Change of registered office | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Modification of powers of attorney | |
| Registry | Apr 6, 2015 | Mar 17, 2015 | Reelection | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Merger | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Reelection | |
| Registry | Jul 1, 2014 | | Merger by absorption projects deposits | |
| Registry | Jun 27, 2014 | | Merger by absorption projects deposits 103... | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Change of company name | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2013 | Dec 26, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2012 | Jan 25, 2012 | Sole proprietorship | |
| Registry | Feb 13, 2012 | Jan 25, 2012 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Feb 13, 2012 | Jan 25, 2012 | Two appointments: 2 companies | |
| Registry | Feb 13, 2012 | Jan 25, 2012 | Change of registered office | |
| Registry | Aug 17, 2011 | Jul 23, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Jul 23, 2011 | Reelection 3416... | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Reelection 3210... | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 21, 2011 | | Filing Of Financial Statement 2210... | |
| Registry | Apr 4, 2011 | Mar 17, 2011 | Two appointments: a woman and a man | |
| Registry | Apr 4, 2011 | Mar 17, 2011 | Two appointments: a man and a woman | |
| Registry | Dec 15, 2010 | Nov 29, 2010 | Other items | |
| Registry | Dec 13, 2010 | Nov 24, 2010 | Statutory changes | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement 2755... | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Statutory changes | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Other items | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection 2936... | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Appointment of a man as President and Director | |
| Registry | Mar 1, 2010 | Feb 15, 2010 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 1, 2010 | Feb 15, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
