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PROELEC SL

View details as a director

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 Limitada, Active
VAT Number (CIF) A08382459
Universal Entity Code7308-9843-8783-8768
Record last updated Monday, September 11, 2023 9:18:10 PM UTC
Official Address The Mañe Flaquer street 21 Barcelona 08017
There are 22 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08017
Phone number 934700078
Sector administrator, real, estate, property, agent

Charts

Visits

PROELEC SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 3, 2020 Oct 22, 2020 Capital increase Capital increase
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 8, 2019 Capital increase Capital increase
Registry Feb 14, 2019 Feb 6, 2019 Capital increase 682... Capital increase 682...
Registry Jan 29, 2019 Jan 18, 2019 Capital increase Capital increase
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2017 Sep 4, 2017 Other items Other items
Registry Sep 11, 2017 Sep 4, 2017 Change of registered office Change of registered office
Registry Sep 6, 2017 Aug 30, 2017 Capital increase Capital increase
Registry Sep 6, 2017 Aug 30, 2017 Reduction of capital Reduction of capital
Financials Apr 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 3, 2017 Capital increase Capital increase
Registry Mar 2, 2017 Feb 23, 2017 Reduction of capital Reduction of capital
Registry Oct 14, 2016 Oct 6, 2016 Statutory changes Statutory changes
Registry Sep 7, 2016 Aug 31, 2016 Resignation of 4 people: one Director, one President, one Secretary (a woman), one Ceo and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 4 people: one Director, one President, one Secretary (a woman), one Ceo and one Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 7, 2016 Aug 31, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 21, 2016 Jan 14, 2016 Capital increase Capital increase
Registry Oct 14, 2015 Oct 5, 2015 Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations.
Registry Oct 14, 2015 Oct 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 15, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 22, 2015 Jun 15, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jun 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1822... Filing Of Financial Statement 1822...
Registry May 27, 2011 May 13, 2011 Resignation of 10 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo Resignation of 10 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo
Registry May 27, 2011 May 13, 2011 Resignation of 9 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo Resignation of 9 people: one Director (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo
Registry May 27, 2011 May 13, 2011 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry May 27, 2011 May 13, 2011 Statutory changes Statutory changes
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1852... Filing Of Financial Statement 1852...
Registry Jan 7, 2010 Dec 22, 2009 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 7, 2010 Dec 22, 2009 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1663... Filing Of Financial Statement 1663...
Registry Jun 29, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 May 27, 2008 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Jun 10, 2008 May 27, 2008 Statutory changes Statutory changes
Registry May 29, 2007 May 10, 2007 Resignation of 3 people: one Representative (a man), one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Representative (a man), one Director (a man) and one Representative Section 143 Register Regulations.
Registry Apr 11, 2007 Mar 21, 2007 Change of registered office Change of registered office
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 13, 2006 Six appointments: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 15, 2004 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 Feb 11, 2004 Jan 21, 2004 Company transformation Company transformation
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 10, 2003 Change of registered office Change of registered office
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2002 Mar 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2002 Mar 14, 2002 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 Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2001 Feb 15, 2001 Change of registered office Change of registered office
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 5972... Filing Of Financial Statement 5972...
Registry Sep 21, 1999 Aug 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 1999 Aug 30, 1999 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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