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PROES CONSULTORES SA

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Reports

Extended Company Report with Annual Accounts PROES CONSULTORES 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 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 PROES CONSULTORES 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 Proes Consultores 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) A28261196
Universal Entity Code9722-8072-6742-2531
Record last updated Thursday, March 7, 2024 7:02:36 AM UTC
Official Address Pozuelo De Alarcón
Postal Code 28223
Sector engineer, engineering, study

Charts

Visits

PROES CONSULTORES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Reelection Reelection
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2021 Jan 28, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2020 May 22, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 29, 2020 May 22, 2020 Four appointments: 4 men Four appointments: 4 men
Registry May 29, 2020 May 22, 2020 Statutory changes Statutory changes
Registry May 29, 2020 May 22, 2020 Other items Other items
Registry May 12, 2020 May 5, 2020 Reduction of capital Reduction of capital
Registry May 12, 2020 May 5, 2020 Capital increase Capital increase
Registry May 12, 2020 May 5, 2020 Change of registered office Change of registered office
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 4, 2019 Jan 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2016 Aug 16, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 24, 2016 Aug 16, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 27, 2015 Oct 19, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 8, 2015 May 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 10, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 18, 2015 Mar 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2015 Mar 10, 2015 Statutory changes Statutory changes
Registry Mar 18, 2015 Mar 10, 2015 Other items Other items
Registry Mar 18, 2015 Mar 10, 2015 Change of company purpose Change of company purpose
Registry Jan 8, 2015 Dec 29, 2014 Reelection Reelection
Registry Aug 5, 2014 Jul 28, 2014 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials May 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 11, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 20, 2012 Jan 11, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Jan 20, 2012 Jan 11, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 29, 2011 Dec 19, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Dec 29, 2011 Dec 19, 2011 Reelection Reelection
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Aug 1, 2011 Capital increase Capital increase
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 25, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Jan 29, 2009 Reelection Reelection

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