PROGENEX GROOM SL
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
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| VAT Number of Progenex Groom S.L. |
PROMOCIONES GENETICAS Y ESQUILEO SL
PROGENEX SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B80726391 |
| Universal Entity Code | 9385-1205-3768-7581 |
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| Record last updated | Saturday, July 27, 2024 9:08:47 PM UTC |
| Official Address | The Rafael Bergamin street 16 Madrid 28043 There are 156 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | Wholesale trade of live animals |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Two appointments: 2 women | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Other items | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Other items | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Other items | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Change of company name | |
| Registry | Jun 6, 2018 | May 29, 2018 | Resignation of one President (a man) | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a woman as President | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 15, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 18, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7508... | |
| Registry | Oct 26, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement 4579... | |
| Registry | Sep 25, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement 4708... | |
| Registry | Oct 13, 2003 | Sep 30, 2003 | Change of registered office | |
| Registry | Sep 30, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 16, 2002 | | Filing Of Financial Statement 3887... | |
| Registry | Apr 9, 2002 | Mar 22, 2002 | Capital increase | |
| Registry | Apr 9, 2002 | Mar 22, 2002 | Capital increase 1583... | |
| Registry | Jan 9, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2000 | | Filing Of Financial Statement 3784... | |
| Registry | Jan 26, 2000 | Jan 12, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 26, 2000 | Jan 12, 2000 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | Jan 26, 2000 | Jan 12, 2000 | Resignation of 2 people: one Sole Administrator (a man) | |
| Registry | Aug 4, 1999 | | Filing Of Financial Statement | |
| Registry | Aug 12, 1998 | | Filing Of Financial Statement 1693... | |
| Registry | May 22, 1997 | May 9, 1997 | Adjustment act 2 / 95 | |
| Registry | May 22, 1997 | May 9, 1997 | Appointment of a man as Sole Administrator | |
| Registry | May 22, 1997 | May 9, 1997 | Change of registered office | |
| Registry | Mar 17, 1995 | Mar 2, 1995 | Appointment of a man as Sole Administrator | |
| Registry | Mar 17, 1995 | Mar 2, 1995 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 8, 1994 | Mar 18, 1994 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 8, 1994 | Mar 18, 1994 | Appointment of a man as Sole Administrator | |
| Registry | Apr 8, 1994 | Mar 18, 1994 | Statutory changes | |
| Registry | Apr 8, 1994 | Mar 18, 1994 | Change of company name | |
| Registry | Apr 7, 1994 | Mar 18, 1994 | Appointment of a man as Representative | |
| Registry | Dec 21, 1993 | Nov 30, 1993 | | |
| Registry | Dec 21, 1993 | Nov 30, 1993 | Two appointments: 2 men | |
