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Dato Capital Spain

PROGOSA INVESTMENT SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A82693532
Universal Entity Code2506-1420-8484-8555
Record last updated Sunday, January 28, 2024 2:44:16 PM UTC
Official Address The Avda De Aragon avenue 30 Valencia 46017
There are 227 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46017

Charts

Visits

PROGOSA INVESTMENT S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 11, 2024 Reelection Reelection
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Feb 23, 2023 Feb 16, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Sep 23, 2022 Other items Other items
Registry Sep 30, 2022 Sep 23, 2022 Reelection Reelection
Registry Nov 12, 2021 Nov 4, 2021 Reelection 4928... Reelection 4928...
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 25, 2021 Jun 18, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Reelection Reelection
Registry Dec 14, 2020 Dec 3, 2020 Reelection 4394... Reelection 4394...
Registry Jun 10, 2020 Jun 3, 2020 Reelection Reelection
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Reelection Reelection
Registry Aug 9, 2018 Aug 2, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 4, 2017 Jul 28, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 22, 2017 May 15, 2017 Resignation of one Joint Representative 2118... Resignation of one Joint Representative 2118...
Registry May 22, 2017 May 15, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 26, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 4, 2016 Apr 26, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 22, 2016 Jan 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2016 Dec 30, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jan 8, 2016 Dec 30, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 28, 2015 Dec 18, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 31, 2014 Notices of meetings Notices of meetings
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 18, 2013 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 24, 2013 Apr 17, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 15, 2012 Jun 6, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 15, 2012 Jun 6, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 6, 2012 May 28, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jul 5, 2011 Jun 24, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 5, 2011 Jun 24, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) 2841... Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) 2841...
Registry Jul 5, 2011 Jun 24, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Jul 5, 2011 Jun 24, 2011 Change of registered office Change of registered office
Registry Dec 23, 2010 Dec 14, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 25, 2007 Oct 11, 2007 Change of registered office Change of registered office
Registry Jun 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 Filing Of Financial Statement 1889... Filing Of Financial Statement 1889...
Registry Jun 5, 2007 May 22, 2007 Article 378.5 Article 378.5
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 16, 2006 Article 378.5 Article 378.5
Registry Aug 19, 2005 Jul 12, 2005 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 2, 2005 May 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2005 Apr 22, 2005 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 4, 2005 Apr 11, 2005 Other items Other items
Registry Apr 26, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2005 Mar 18, 2005 Resignation of one Director Resignation of one Director
Registry Mar 21, 2005 Other items Other items
Registry Mar 21, 2005 Feb 24, 2005 Change of registered office Change of registered office
Registry Aug 11, 2004 Other items Other items
Registry Dec 19, 2003 Nov 28, 2003 Statutory changes Statutory changes

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