PROSEGUR CIBERSEGURIDAD SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Prosegur Ciberseguridad S.L. |
PROSEGUR CIBERSEGURIDAD ESPAÑA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87602173 |
| Universal Entity Code | 3611-1777-9635-1887 |
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| Record last updated | Wednesday, June 19, 2024 6:29:15 AM UTC |
| Official Address | The Pajaritos street 24 Madrid 28007 There are 133 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | advice, development, training |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Joint & Joint And Several Representative (a man) 2292... | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Representative (a man) 5315... | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Resignation of one Agent (a man) | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Appointment of a man as Agent | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Reelection | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Other items | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Two appointments: a woman and a man | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 24, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a man as Representative | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a person as Representative | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a person as Representative 5465... | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a man as Representative | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a man as Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of one Representative (a man) | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 5, 2022 | Apr 27, 2022 | Three appointments: 2 men and a woman | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a woman as Representative | |
| Financials | Mar 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of one Auditor | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 23, 2022 | Feb 15, 2022 | Appointment of a woman as Representative | |
| Financials | Jan 26, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Capital increase | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Representative | |
| Registry | May 12, 2021 | May 5, 2021 | Other items | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Representative | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Two appointments: 2 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 20, 2020 | Nov 14, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Appointment of a man as Joint And Several Representative 3697... | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
