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Dato Capital Spain

PRONORTE UNO PROCAM SA

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) A82676693
Universal Entity Code0721-6624-8280-6592
Record last updated Friday, July 12, 2024 8:51:32 PM UTC
Official Address The Egara rambla 350 Terrassa 08221
There are 294 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08221
Phone number 949205438
Sector Promotion of real estate

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PRONORTE UNO PROCAM SA (Spain) Page visits 2024

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PRONORTE UNO PROCAM SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 21, 2023 Aug 10, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 20, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 28, 2023 Jun 20, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 6, 2021 Apr 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 9, 2021 Jan 29, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2020 Jul 10, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 20, 2020 Jul 10, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Oct 29, 2018 Oct 19, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 5, 2018 Aug 28, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Apr 24, 2018 Apr 16, 2018 Resignation of 95 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 95 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2018 Mar 15, 2018 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Mar 14, 2018 Mar 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 23, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 30, 2017 Jan 23, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Nov 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Change of registered office Change of registered office
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 7, 2016 Jun 28, 2016 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2016 Apr 15, 2016 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Apr 18, 2016 Apr 8, 2016 Resignation of 7 people: 3 companies, a woman and 3 men Resignation of 7 people: 3 companies, a woman and 3 men
Registry Apr 18, 2016 Apr 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2016 Apr 8, 2016 Statutory changes Statutory changes
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 8, 2015 Resignation of 43 people: one Representative (a man) Resignation of 43 people: one Representative (a man)
Registry May 20, 2015 May 8, 2015 Eighty Eight appointments: 62 men, 4 companies and 22 women Eighty Eight appointments: 62 men, 4 companies and 22 women
Registry Sep 12, 2014 Sep 3, 2014 Thirteen appointments: a person, 9 men and 3 women Thirteen appointments: a person, 9 men and 3 women
Registry Jul 3, 2014 Jun 25, 2014 Resignation of 5 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 5 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jul 3, 2014 Jun 25, 2014 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Registry Jul 3, 2014 Jun 25, 2014 Other items Other items
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2013 Aug 28, 2013 Reduction of capital Reduction of capital
Registry Sep 6, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry May 20, 2013 May 10, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 27, 2013 Feb 19, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 27, 2013 Feb 19, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 29, 2012 Reduction of capital Reduction of capital
Registry Nov 22, 2012 Resignation of 43 people: one Representative (a man) Resignation of 43 people: one Representative (a man)
Registry Oct 31, 2012 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Oct 16, 2012 Forty Nine appointments: 12 women, 35 men and 2 companies Forty Nine appointments: 12 women, 35 men and 2 companies
Registry Jul 5, 2012 Jun 26, 2012 Capital increase Capital increase
Registry Jun 14, 2012 May 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2012 May 10, 2012 Change of registered office Change of registered office
Registry Apr 10, 2012 Mar 27, 2012 Reelection Reelection
Registry Oct 31, 2011 Oct 19, 2011 Forty One appointments: a person, 28 men and 12 women Forty One appointments: a person, 28 men and 12 women

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