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PROSEGUR INTERNATIONAL SIS SL

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

Stmec S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B60838117
Universal Entity Code9404-4122-7466-4935
Record last updated Tuesday, June 4, 2024 5:47:56 AM UTC
Official Address The Pajaritos street 24 Madrid 28007
There are 135 companies registered at this street
Postal Code 28007
Phone number 933340999

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PROSEGUR INTERNATIONAL SIS SL. (Spain) Page visits 2024

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PROSEGUR INTERNATIONAL SIS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 3, 2024 May 27, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2024 May 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 14, 2024 May 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 12, 2023 May 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Joint & Joint And Several Representative 233... Appointment of a man as Joint & Joint And Several Representative 233...
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a person as Representative 5602... Appointment of a person as Representative 5602...
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 21, 2022 Oct 14, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry May 30, 2022 May 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2022 May 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2022 May 6, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2022 Feb 9, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 16, 2022 Feb 9, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a man as Joint & Joint And Several Representative 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) Resignation of one Joint And Several Representative (a woman)
Registry Aug 31, 2021 Aug 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a man as Joint & Joint And Several Representative 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 Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 14, 2021 May 7, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 12, 2021 May 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2021 May 5, 2021 Other items Other items
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2021 Feb 12, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2021 Jan 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2020 Nov 30, 2020 Two appointments: 2 men 4307... Two appointments: 2 men 4307...
Registry Dec 3, 2020 Nov 26, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 14, 2020 Aug 7, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) 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 Appointment of a woman as Representative
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)

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