Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pronorte Uno S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28795763 |
| Universal Entity Code | 0699-7573-6012-5685 |
| Record last updated | Monday, April 12, 2021 5:51:53 AM UTC |
| Official Address | The Felipe Campos street 2 Madrid 28002 There are 74 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Website | http://www.pallahnos.com |
| Sector | bridge, building, civil, construction, engineer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Agent (a man) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Bankruptcy situation | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Bankruptcy situation 1647... | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Bankruptcy situation | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Extinction | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a man as Agent | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Other items | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Bankruptcy situation | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Bankruptcy situation 4422... | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Bankruptcy situation | |
| Registry | May 7, 2019 | Jun 10, 2019 | Reactivation of the company | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Appointment of a man as Financial Controller | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 1, 2016 | Change of registered office | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Dissolution | |
| Registry | Aug 10, 2015 | Jul 29, 2015 | Reduction of capital | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Reelection | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 10, 2014 | Dec 2, 2014 | Reelection | |
| Registry | Dec 10, 2014 | Dec 2, 2014 | Reelection 5027... | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Appointment of a woman as Joint And Several Ceo, Secretary and Director | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Reelection | |
| Financials | Dec 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Two appointments: 2 men | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Reelection | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Change of registered office | |
| Registry | Jun 24, 2014 | Jun 18, 2014 | Notices of meetings | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Nov 16, 2011 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) 4537... | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Reduction of capital | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Other items | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Partial excision | |
| Registry | Jul 12, 2011 | Reduction of capital | | |
| Registry | May 13, 2011 | Deposits of projects of partial excision | | |
| Registry | May 13, 2011 | May 3, 2011 | Other items | |
| Registry | May 13, 2011 | Deposits of projects of partial excision | | |
| Registry | May 13, 2011 | Other items | | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Reelection | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Reelection 1788... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Reelection | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Reelection 1553... | |
| Registry | Sep 16, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2773... | | |
| Registry | Apr 23, 2010 | Mar 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Reelection | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6805... | | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Reduction of capital | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Partial excision | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Filing Of Financial Statement 4273... | | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement 6247... | | |
| Registry | Nov 8, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2006 | Filing Of Financial Statement 2831... | | |
| Registry | May 17, 2006 | May 3, 2006 | Reelection | |
| Registry | Feb 8, 2005 | Jan 26, 2005 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2004 | Reduction of capital | | |
| Registry | Jan 19, 2004 | Two appointments: 2 men | | |
| Registry | Jan 13, 2004 | Dec 29, 2003 | Reelection | |
| Registry | Dec 22, 2003 | Reduction of capital | |
