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PROGRAMACION Y GESTION DE INVERSIONES SA

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Reports

Extended Company Report with Annual Accounts PROGRAMACION Y GESTION DE INVERSIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 PROGRAMACION Y GESTION DE INVERSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Programacion y Gestion De Inversiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31150352
Universal Entity Code5039-7431-4178-8327
Record last updated Monday, June 17, 2024 8:59:21 PM UTC
Official Address The Leyre/Leire Kalea street 11 31002 Pamplona/Iruña Pamplona/Iruña
There are 37 companies registered at this street
Locality Pamplona/Iruña
Region Navarra, Navarra
Postal Code 31002
Sector real, estate

Charts

Visits

PROGRAMACION Y GESTION DE INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 4, 2024 Reelection Reelection
Registry Nov 20, 2023 Nov 10, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 12, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 13, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 10, 2022 Dec 29, 2021 Reelection Reelection
Registry Jun 30, 2021 Jun 15, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 11, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 22, 2016 Apr 11, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 22, 2016 Apr 11, 2016 Statutory changes Statutory changes
Registry Apr 22, 2016 Apr 11, 2016 Other items Other items
Registry Apr 22, 2016 Apr 11, 2016 Statutory changes Statutory changes
Registry Oct 28, 2015 Oct 19, 2015 Statutory changes 4342... Statutory changes 4342...
Registry Sep 14, 2015 Sep 4, 2015 Other items Other items
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2666... Filing Of Financial Statement 2666...
Registry Jun 14, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 14, 2011 Jun 3, 2011 Appointment of a man as Ceo 2549... Appointment of a man as Ceo 2549...
Registry May 31, 2011 May 13, 2011 Reelection Reelection
Registry May 31, 2011 May 13, 2011 Reelection 2322... Reelection 2322...
Registry May 31, 2011 May 13, 2011 Reelection Reelection
Registry May 31, 2011 May 13, 2011 Reelection 2322... Reelection 2322...
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2998... Filing Of Financial Statement 2998...
Registry Sep 8, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3437... Filing Of Financial Statement 3437...
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Filing Of Financial Statement 2716... Filing Of Financial Statement 2716...
Registry Jul 25, 2007 Jul 13, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2006 Nov 14, 2006 Other items Other items
Registry Nov 13, 2006 Oct 27, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 13, 2006 Oct 27, 2006 Reelection Reelection
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2006 Feb 8, 2006 Statutory changes Statutory changes
Registry Feb 23, 2006 Feb 8, 2006 Statutory changes 1012... Statutory changes 1012...
Registry Feb 6, 2006 Jan 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2005 Reduction of capital Reduction of capital
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2003 Jan 29, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 14, 2003 Jan 29, 2003 Appointment of a man as Auditor 642... Appointment of a man as Auditor 642...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Nov 12, 2001 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 27, 2001 Nov 12, 2001 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Aug 7, 2001 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 7, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Jun 29, 2000 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Dec 23, 1999 Statutory changes Statutory changes
Registry Jul 12, 1999 Jun 21, 1999 Statutory changes 2476... Statutory changes 2476...
Registry Sep 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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