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Dato Capital Spain

PROSEGUR SEGURIDAD SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48087589
Record last updated Saturday, November 22, 2014 8:28:02 PM UTC
Official Address The Menendez Pelayo avenue 85 Madrid
There are 1,035 companies registered at this street
Locality Madrid
Region Community Of Madrid
Phone number 915898100
Website www.prosegur.es
Sector security, service

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PROSEGUR SEGURIDAD SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2006 Oct 5, 2006 Dissolution Dissolution
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 Filing Of Financial Statement 1385... Filing Of Financial Statement 1385...
Registry Jun 2, 2006 May 23, 2006 Resignation of 7 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary Resignation of 7 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary
Registry Dec 9, 2005 Nov 24, 2005 Reelection Reelection
Registry Oct 17, 2005 Sep 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2005 Aug 22, 2005 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Oct 11, 2002 Reelection Reelection
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Apr 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2002 Resignation of one Joint And Several Ceo (a man) and one Vocal Tip Resignation of one Joint And Several Ceo (a man) and one Vocal Tip
Registry Nov 20, 2001 Resignation of 2 people: one Representative Judiciary and one Vocal Tip Resignation of 2 people: one Representative Judiciary and one Vocal Tip
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2001 Jun 14, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Apr 10, 2001 Mar 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2001 Jan 17, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2001 Jan 17, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 29, 2001 Jan 16, 2001 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Jan 26, 2001 Jan 15, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2000 Jun 20, 2000 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 26, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 9, 2000 Apr 18, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2000 Dec 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Jun 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 1999 May 19, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 25, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Sep 16, 1998 Aug 19, 1998 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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