PROEDUCA SUMMA SL
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 Summa S.L. |
PROMOCIONES DE DIRECCION GENERAL SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83877498 |
| Universal Entity Code | 0546-2114-7985-8646 |
|---|
| Record last updated | Friday, June 14, 2024 5:44:30 AM UTC |
| Official Address | Pozuelo De Alarcón |
| Postal Code | 28224 |
| Sector | real, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Appointment of a man as Director | |
| Registry | Mar 25, 2024 | May 21, 2020 | Errata | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Director | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Reelection | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Expansion of corporate purpose | |
| Registry | May 31, 2023 | May 24, 2023 | Four appointments: a woman and 3 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Change of registered office | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Representative | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Reelection | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Reelection | |
| Registry | May 28, 2020 | May 21, 2020 | Resignation of one Director (a man) | |
| Registry | May 28, 2020 | May 21, 2020 | Two appointments: 2 men | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Partial excision | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Reelection | |
| Registry | May 17, 2019 | May 9, 2019 | Three appointments: 2 men and a woman | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of one President (a man) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Appointment of a man as Director and President | |
| Financials | Apr 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a man as Director | |
| Financials | Nov 10, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Appointment of a man as Representative | |
| Registry | Jul 25, 2017 | Jul 14, 2017 | Statutory changes | |
| Registry | Jul 25, 2017 | Jul 14, 2017 | Resignation of one Auditor | |
| Registry | Jul 25, 2017 | Jul 14, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Apr 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Three appointments: a woman and 2 men | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Other items | |
| Financials | Apr 5, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Change of company name | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 13, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Change of registered office | |
| Financials | Oct 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 17, 2012 | Jul 30, 2012 | Reduction of capital | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Capital increase | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Statutory changes | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Statutory changes 4897... | |
| Registry | Sep 8, 2011 | Aug 11, 2011 | Change of registered office | |
| Registry | Sep 8, 2011 | Aug 11, 2011 | Change of registered office 3657... | |
| Registry | Jul 1, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | | Filing Of Financial Statement 1898... | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1899... | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Appointment of a man as Representative | |
| Registry | Nov 14, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2008 | Oct 20, 2008 | Change of registered office | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement 9380... | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 1, 2005 | Jun 20, 2005 | Statutory changes | |
| Registry | Feb 27, 2004 | Feb 16, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 9, 2004 | Jan 27, 2004 | | |
