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PRONVER INVERSIONES SA

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Reports

Extended Company Report with Annual Accounts PRONVER 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)
  • 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
Full Report with initial Shareholders PRONVER 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 Pronver 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) A63552061
Universal Entity Code7610-0013-7350-4856
Record last updated Friday, July 5, 2024 8:49:58 PM UTC
Official Address L' Hospitalet De LLobregat
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 08902

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PRONVER INVERSIONES S.A. (Spain) Page visits 2025

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PRONVER INVERSIONES S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 21, 2024 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2024 Jun 21, 2024 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jul 1, 2024 Jun 21, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2023 Jan 27, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 6, 2023 Jan 27, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 25, 2022 Oct 18, 2022 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2022 Oct 18, 2022 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Aug 24, 2022 Aug 17, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Apr 12, 2022 Apr 5, 2022 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Mar 7, 2022 Feb 28, 2022 Change of company purpose Change of company purpose
Registry Aug 20, 2021 Aug 13, 2021 Statutory changes Statutory changes
Financials Jun 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Resignation of one Auditor Resignation of one Auditor
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 26, 2019 Mar 18, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Mar 26, 2019 Mar 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2019 Jan 24, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 12, 2017 Nov 30, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2017 Nov 30, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2017 Apr 7, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 19, 2017 Apr 7, 2017 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2017 Apr 7, 2017 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Apr 19, 2017 Apr 7, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2017 Apr 7, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 19, 2017 Apr 7, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2017 Mar 2, 2017 Change of registered office Change of registered office
Registry Feb 27, 2017 Feb 16, 2017 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Feb 27, 2017 Feb 16, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 22, 2016 Dec 14, 2016 Other items Other items
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Change of registered office Change of registered office
Registry Aug 26, 2015 Aug 18, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 16, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9123... Filing Of Financial Statement 9123...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 21, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 3, 2010 Jan 21, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9096... Filing Of Financial Statement 9096...
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 9, 2008 Sep 25, 2008 Change of registered office Change of registered office
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3519... Filing Of Financial Statement 3519...
Registry Aug 27, 2007 Aug 6, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2005 Jan 14, 2005 Change of company name Change of company name
Registry Sep 2, 2004 Aug 16, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 23, 2004 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 21, 2004 Jun 29, 2004

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