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Dato Capital Spain

PROSEGON SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada, Active
VAT Number (CIF) B09218280
Universal Entity Code9763-5331-2704-2450
Record last updated Friday, August 25, 2023 9:05:42 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector construction, building, civil, engineer, engineering

Charts

Visits

PROSEGON S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 3, 2023 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Ceo (a man)
Registry Feb 9, 2023 Feb 3, 2023 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Feb 9, 2023 Feb 3, 2023 Four appointments: 4 men Four appointments: 4 men
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2021 Oct 22, 2021 Capital increase Capital increase
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 5, 2021 Capital increase Capital increase
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2019 Feb 6, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 13, 2018 Change of company purpose Change of company purpose
Registry Apr 10, 2018 Apr 3, 2018 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a woman)
Registry Apr 10, 2018 Apr 3, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2015 Dec 10, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 17, 2015 Dec 10, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 12, 2013 Feb 5, 2013 Statutory changes Statutory changes
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4783... Filing Of Financial Statement 4783...
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3507... Filing Of Financial Statement 3507...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Filing Of Financial Statement 2463... Filing Of Financial Statement 2463...
Registry Feb 6, 2008 Jan 21, 2008 Capital increase Capital increase
Registry Feb 6, 2008 Jan 21, 2008 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3883... Filing Of Financial Statement 3883...
Registry Jul 10, 2006 Jun 27, 2006 Capital increase Capital increase
Registry Sep 27, 2005 Sep 13, 2005 Capital increase 4097... Capital increase 4097...
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Filing Of Financial Statement 556... Filing Of Financial Statement 556...
Registry Apr 23, 2002 Apr 10, 2002 Capital increase Capital increase
Registry Feb 13, 2002 Jan 28, 2002 Company transformation Company transformation
Registry Feb 13, 2002 Jan 28, 2002 Resignation of 4 people: one Ceo (a man) Resignation of 4 people: one Ceo (a man)
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3217... Filing Of Financial Statement 3217...
Registry Nov 24, 1999 Reduction of capital Reduction of capital
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2831... Filing Of Financial Statement 2831...
Registry Feb 18, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Feb 18, 1998 Other items Other items

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