PRONOKAL HEALTH GROUP 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
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| 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 Pronokal Health Group S.L. |
JUST 4 US SL
GLOBAL WEIGHT SOLUTIONS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B66862749 |
| Universal Entity Code | 6253-4693-2148-3362 |
|---|
| Record last updated | Monday, February 24, 2025 9:52:20 PM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08009 |
| Sector | construction, estate, maintenance, trade |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 24, 2025 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Feb 20, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a man as Director | |
| Registry | Jul 1, 2024 | Jun 20, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 27, 2024 | May 17, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 27, 2024 | May 17, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 2, 2024 | Mar 21, 2024 | Reduction of capital | |
| Registry | Apr 2, 2024 | Mar 21, 2024 | Statutory changes | |
| Financials | Jan 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 10, 2024 | Dec 29, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Two appointments: 2 men | |
| Financials | May 29, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Mar 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 7, 2023 | Feb 27, 2023 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2023 | Feb 27, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Nov 29, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Reduction of capital | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Statutory changes | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Two appointments: 2 men | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Resignation of 11 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Twelve appointments: 4 women, 7 men and a person | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Other items | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Three appointments: 3 men | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Statutory changes | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Statutory changes 5530... | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 30, 2021 | Aug 20, 2021 | Reduction of capital | |
| Registry | Aug 30, 2021 | Aug 20, 2021 | Statutory changes | |
| Financials | Aug 13, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Twelve appointments: 4 women and 8 men | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Modification of powers of attorney | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Statutory changes | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Two appointments: 2 men | |
| Financials | Nov 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Two appointments: 2 men | |
| Registry | Jun 26, 2020 | Jun 18, 2020 | Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 26, 2020 | Jun 18, 2020 | Ten appointments: a woman, a person and 8 men | |
| Registry | Jun 26, 2020 | Jun 18, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 26, 2020 | Jun 18, 2020 | Three appointments: 2 women and a man,: 2 women and a man | |
| Financials | Jun 19, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 19, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2019 | Dec 27, 2018 | Change of company name | |
| Registry | Jan 15, 2019 | Dec 27, 2018 | Merger | |
| Financials | Dec 4, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 7, 2018 | | Merger by absorption projects deposits | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Appointment of a man as Director | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Statutory changes | |
| Registry | Jul 24, 2018 | Jul 9, 2018 | Other items | |
| Registry | Jul 24, 2018 | Jul 2, 2018 | Errata | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Resignation of 14 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Thirteen appointments: 7 men and 6 women | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Capital increase | |
