PROEDUCA ALTUS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Proeduca Altus S.A. |
GRUPO PROMOTOR UNIR LA RIOJA SL
PROEDUCA ALTUS S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85118313 |
| Universal Entity Code | 9142-2469-3377-5953 |
|---|
| Record last updated | Monday, June 10, 2024 5:54:17 AM UTC |
| Official Address | Logroño |
| Region | La Rioja, La Rioja |
| Postal Code | 26006 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 10, 2024 | Jun 4, 2024 | Reelection | |
| Registry | Jun 5, 2023 | May 19, 2023 | Resignation of one Director (a woman) | |
| Registry | Jun 5, 2023 | May 19, 2023 | Appointment of a person as Director | |
| Registry | Jun 5, 2023 | May 19, 2023 | Reelection | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Appointment of a man as Director | |
| Registry | Jul 15, 2021 | Jul 2, 2021 | Resignation of one Ceo (a man) | |
| Registry | Jul 15, 2021 | Jul 2, 2021 | Appointment of a man as Ceo | |
| Registry | Apr 26, 2021 | Apr 14, 2021 | Reelection | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Statutory changes | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2020 | Oct 13, 2020 | Reelection | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Statutory changes | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Two appointments: a woman and a man | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Four appointments: 3 men and a woman | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Appointment of a woman as Assistant Secretary | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Resignation of 10 people: one Assistant Secretary, one Director (a man) and one President | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Ten appointments: 8 men and 2 women | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Website of the company | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Statutory changes | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Appointment of a man as Representative | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Resignation of one President (a man) | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Appointment of a man as President | |
| Registry | Feb 7, 2019 | Dec 11, 2018 | Errata | |
| Registry | Jan 29, 2019 | Dec 11, 2018 | Resignation of one Director (a woman) | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Capital increase | |
| Registry | Jan 23, 2019 | Jan 4, 2019 | Reelection | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Resignation of 2 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman) | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Statutory changes | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Other items | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Two appointments: a man and a woman | |
| Registry | Dec 3, 2018 | Nov 22, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 10, 2018 | Sep 19, 2018 | Company transformation | |
| Registry | Oct 10, 2018 | Sep 19, 2018 | Reelection | |
| Registry | Oct 10, 2018 | Sep 19, 2018 | Statutory changes | |
| Registry | Oct 10, 2018 | Sep 19, 2018 | Other items | |
| Registry | Oct 10, 2018 | Sep 19, 2018 | Change of company purpose | |
| Registry | Oct 10, 2018 | Sep 20, 2018 | Statutory changes | |
| Registry | Oct 10, 2018 | Sep 20, 2018 | Other items | |
| Registry | Oct 4, 2018 | Sep 19, 2018 | Resignation of one President (a man) | |
| Registry | Oct 4, 2018 | Sep 19, 2018 | Appointment of a man as President and Director | |
| Registry | Aug 9, 2018 | Jul 31, 2018 | Appointment of a man as Representative | |
| Registry | Aug 9, 2018 | Jul 31, 2018 | Appointment of a man as Representative 3318... | |
| Registry | Aug 7, 2018 | | Company transformation | |
| Registry | May 24, 2018 | May 16, 2018 | Change of registered office | |
| Registry | May 24, 2018 | May 16, 2018 | Change of registered office 2200... | |
| Financials | Apr 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Appointment of a man as Director 514... | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2017 | Jun 26, 2017 | Resignation of one Director (a man) | |
| Financials | May 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment of a man as Deputy Chief No | |
| Financials | Apr 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 12, 2016 | Feb 2, 2016 | Statutory changes | |
