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PROGEOTEC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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), Extinguished company
VAT Number (CIF) A28709582
Universal Entity Code7152-8135-9478-0941
Record last updated Monday, January 31, 2022 7:01:35 AM UTC
Official Address The Antonio Alonso Martin street S/n 28860 Granja/El Cruce La, Granja / El Cruce (La)
There are 16 companies registered at this street
Locality Granja / El Cruce (La)
Region Madrid, Community Of Madrid
Postal Code 28860
Phone number 916582659
Website http://www.progeotec.es
Sector architectural, consultancy, engineer, technical

Charts

Visits

PROGEOTEC S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jan 31, 2022 Jan 24, 2022 Bankruptcy situation Bankruptcy situation
Registry Jan 31, 2022 Jan 24, 2022 Bankruptcy situation 432... Bankruptcy situation 432...
Registry Jan 31, 2022 Jan 24, 2022 Extinction Extinction
Registry Jan 2, 2019 Dec 24, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2019 Dec 24, 2018 Bankruptcy situation 53... Bankruptcy situation 53...
Registry Dec 31, 2018 Dec 20, 2018 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Dec 31, 2018 Dec 20, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2018 Dec 20, 2018 Bankruptcy situation 5253... Bankruptcy situation 5253...
Registry Dec 31, 2018 Dec 20, 2018 Dissolution Dissolution
Registry Dec 4, 2015 Nov 25, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 4, 2015 Nov 25, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 4, 2015 Nov 25, 2015 Bankruptcy situation 4934... Bankruptcy situation 4934...
Registry May 26, 2015 May 18, 2015 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry May 26, 2015 May 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry May 26, 2015 May 18, 2015 Statutory changes Statutory changes
Registry Mar 2, 2015 Feb 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2014 Nov 17, 2014 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Nov 12, 2014 Oct 22, 2014 Capital increase Capital increase
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 12, 2014 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 21, 2014 May 12, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2010 Aug 9, 2010 Reelection Reelection
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9641... Filing Of Financial Statement 9641...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9027... Filing Of Financial Statement 9027...
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2005 Nov 14, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9006... Filing Of Financial Statement 9006...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4026... Filing Of Financial Statement 4026...
Registry Jul 14, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2000 Mar 24, 2000 Company transformation Company transformation
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1999 Filing Of Financial Statement 986... Filing Of Financial Statement 986...
Registry Jul 20, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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