PROSEGUR GLOBAL ALARMAS 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 Global Alarmas S.L. |
PROSEGUR ACTIVA HOLDING SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84752575 |
| Universal Entity Code | 2199-1308-2544-6698 |
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| Record last updated | Thursday, November 28, 2024 10:45:49 AM UTC |
| Official Address | Pajaritos 24 Madrid 28007 There are 135 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Two appointments: 2 men | |
| Financials | Nov 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Resignation of one Representative (a man) | |
| Registry | May 22, 2024 | May 14, 2024 | Appointment of a man as Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a woman as Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Two appointments: 2 men | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2023 | Dec 9, 2023 | Resignation of one Representative (a man) 5336... | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Reelection | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of one Representative | |
| Registry | Feb 24, 2023 | Feb 16, 2023 | Other items | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment of a person as Representative | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a man as Representative | |
| Financials | Nov 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Appointment of a person as Representative | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a woman as Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a man as Representative | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Other items | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Jan 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | 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 6, 2021 | Sep 29, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a woman as Joint & Joint And Several Representative 4429... | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 2, 2021 | May 26, 2021 | Other items | |
| Financials | May 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Two appointments: a woman and a man | |
