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Dato Capital Spain

PROFESIONAL TECNOLOGICA SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A28874626
Universal Entity Code2188-2614-6006-6969
Record last updated Thursday, February 8, 2024 9:52:10 PM UTC
Official Address The Huertas way 20 28223 Pozuelo De Alarcon Pozuelo De Alarcon
There are 141 companies registered at this street
Locality Pozuelo De Alarcon
Region Madrid, Community Of Madrid
Postal Code 28223
Sector export, import, international, trade

Charts

Visits

PROFESIONAL TECNOLOGICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2023 Oct 13, 2023 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Oct 20, 2023 Oct 13, 2023 Reelection Reelection
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jun 7, 2022 May 31, 2022 Statutory changes Statutory changes
Financials May 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2019 Mar 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2018 Nov 16, 2018 Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man), one Secretary and one Ceo (a woman) Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man), one Secretary and one Ceo (a woman)
Registry Nov 26, 2018 Nov 16, 2018 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2018 Mar 13, 2018 Resignation of 2 people: one President (a woman) and one Secretary (a woman) Resignation of 2 people: one President (a woman) and one Secretary (a woman)
Registry Mar 21, 2018 Mar 13, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2018 Jan 30, 2018 Statement of individual company Statement of individual company
Registry Feb 6, 2018 Jan 29, 2018 Reduction of capital Reduction of capital
Registry Feb 6, 2018 Jan 29, 2018 Capital increase Capital increase
Registry Jan 29, 2018 Jan 19, 2018 Other items Other items
Registry Dec 5, 2017 Nov 23, 2017 Appointment of a woman as Director and Ceo Appointment of a woman as Director and Ceo
Registry May 31, 2017 May 24, 2017 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry May 31, 2017 May 24, 2017 Appointment of a woman as President Appointment of a woman as President
Registry May 31, 2017 May 24, 2017 Statutory changes Statutory changes
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 May 13, 2014 Reelection Reelection
Registry Oct 2, 2013 Jul 7, 2009 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 2, 2013 Jul 7, 2009 Errata Errata
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement 8969... Filing Of Financial Statement 8969...
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Apr 18, 2008 Statutory changes Statutory changes
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4485... Filing Of Financial Statement 4485...
Registry Jul 18, 2005 Resignation of 3 people: one Assistant Secretary, one Director and one Joint And Several Ceo (a man) Resignation of 3 people: one Assistant Secretary, one Director and one Joint And Several Ceo (a man)
Registry Dec 23, 2004 Reduction of capital Reduction of capital
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 3948... Filing Of Financial Statement 3948...
Registry Aug 6, 2002 Jul 24, 2002 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Apr 24, 2001 Seven appointments: 3 women and 4 men,: 3 women and 4 men Seven appointments: 3 women and 4 men,: 3 women and 4 men
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4333... Filing Of Financial Statement 4333...

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