PROSEGUR GESTION DE ACTIVOS INTERNATIONAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- 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 Gestion De Activos International S.L. |
SEGURIDAD VIGILADA SA
PROSEGUR GESTION DE ACTIVOS INTERNATIONAL SA
| Trade name | Seguridad Vigilada |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A08865784 |
| Universal Entity Code | 6331-2414-6222-4722 |
|---|
| Record last updated | Wednesday, October 2, 2024 9:04:14 PM UTC |
| Official Address | The Pajaritos street 24 Madrid 28007 There are 136 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Phone number | 934246789, Fax: 934492060 |
| Sector | service, safety, security |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Appointment of a man as Representative | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment of a woman as Representative | |
| Registry | May 22, 2024 | May 14, 2024 | Appointment of a man as Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Representative 2108... | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Two appointments: 2 men | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2023 | Nov 25, 2023 | Resignation of one Agent (a man) | |
| Registry | Dec 1, 2023 | Nov 25, 2023 | Appointment of a woman as Agent | |
| Financials | Aug 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Representative | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a man as Representative | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Appointment of a person as Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Sep 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of one Representative (a man) | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a man as Representative | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Two appointments: a person and a man | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a woman as Representative | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 14, 2021 | May 7, 2021 | Four appointments: 3 men and a woman | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Representative | |
| Registry | May 12, 2021 | May 5, 2021 | Other items | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Representative | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Representative | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Two appointments: 2 men | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Two appointments: 2 men 4307... | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: a woman and a man | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a woman as Representative | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Representative | |
