PROEX DRINKS GROUP SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Proex Drinks Group S.A. |
INVERSIONES ARREJANOSA SOCIEDAD ANONIMA.
PROEX MANAGEMENT SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B41992975 |
| Universal Entity Code | 1919-6472-7955-7556 |
|---|
| Record last updated | Thursday, January 23, 2025 7:45:47 AM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41092 |
| Sector | expand, constitute, acquirement, alienation, urbanization |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2025 | Jan 15, 2025 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 23, 2025 | Jan 15, 2025 | Three appointments: 3 men | |
| Financials | Dec 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2024 | Jul 1, 2024 | Other items | |
| Registry | Jan 4, 2022 | Dec 27, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 5, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Three appointments: 3 men | |
| Financials | Feb 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 23, 2018 | Aug 14, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Change of company purpose | |
| Financials | Aug 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 24, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Registry | Apr 24, 2015 | Apr 14, 2015 | Two appointments: 2 women | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Appointment of a man as Ceo | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Errata | |
| Financials | Feb 26, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Three appointments: 3 men | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Statutory changes | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Expansion of corporate purpose | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Statutory changes | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Change of company name | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Dec 13, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 13, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9789... | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 11, 2011 | | Filing Of Financial Statement 721... | |
| Registry | Aug 27, 2010 | Aug 13, 2010 | Resignation of 2 people: one Director, one Non-Board Secretary and one President | |
| Registry | Aug 27, 2010 | Aug 13, 2010 | Three appointments: 3 men | |
| Registry | Aug 27, 2010 | Aug 13, 2010 | Statutory changes | |
| Registry | Aug 27, 2010 | Aug 13, 2010 | Change of company name | |
| Registry | Aug 27, 2010 | Aug 13, 2010 | Expansion of corporate purpose | |
| Registry | Aug 27, 2010 | Aug 13, 2010 | Change of registered office | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6482... | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6452... | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Errata | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement 6873... | |
| Registry | May 3, 2006 | Apr 5, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2005 | Aug 19, 2005 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 2, 2005 | | Dividend payout liabilities | |
| Registry | Mar 15, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 28, 2003 | | Filing Of Financial Statement 908... | |
| Registry | Oct 21, 2002 | Sep 26, 2002 | Resignation of one Secretary (a man) | |
| Registry | Oct 21, 2002 | Sep 26, 2002 | Resignation of 3 people: one Joint Representative | |
| Registry | Oct 21, 2002 | Sep 26, 2002 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Aug 17, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2000 | | Filing Of Financial Statement 4273... | |
| Registry | Jun 22, 2000 | May 25, 2000 | Resignation of one Secretary (a man) | |
| Registry | Nov 30, 1999 | | Appointment of a man as Director | |
| Registry | Sep 21, 1999 | | Four appointments: 3 men and a person | |
| Registry | Jul 22, 1999 | Jun 30, 1999 | | |
