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PROSEGUR SMART CASH SOLUTIONS 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

PROSEGUR BERLIN, S.L.
PROSEGUR COLOMBIA 3 SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87311262
Universal Entity Code1910-3582-4603-2409
Record last updated Monday, May 20, 2024 6:00:10 AM UTC
Official Address The Pajaritos street 24 Madrid 28007
There are 135 companies registered at this street
Postal Code 28007
Sector analysis, commercialization, form, management, purchase

Charts

Visits

PROSEGUR SMART CASH SOLUTIONS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2024 Apr 22, 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 19, 2023 Dec 12, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2023 May 4, 2023 Resignation of one Joint And Several Representative (a man) 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 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 Appointment of a man as Joint & Joint And Several Representative
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 14, 2022 Oct 6, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 23, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 26, 2022 May 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2021 Aug 24, 2021 Appointment of a man as Representative 4030... Appointment of a man as Representative 4030...
Registry Jul 28, 2021 Jul 21, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 28, 2021 May 21, 2021 Change of company purpose Change of company purpose
Registry May 24, 2021 May 14, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2021 May 14, 2021 Other items Other items
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 11, 2021 Feb 4, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 3, 2020 Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 30, 2020 Nov 23, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 6, 2020 Jul 30, 2020 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 4, 2020 Jan 28, 2020 Change of company name Change of company name
Registry Jun 7, 2019 May 31, 2019 Appointment of a man as Representative Appointment of a man as Representative
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
Registry Apr 25, 2019 Apr 16, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 5, 2019 Mar 29, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2018 Sep 4, 2018 Resignation of one Representative (a man) 3736... Resignation of one Representative (a man) 3736...
Registry Sep 3, 2018 Aug 24, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 3, 2018 Aug 24, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 5, 2018 Mar 27, 2018 Resignation of one Agent Resignation of one Agent
Registry Apr 5, 2018 Mar 27, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 19, 2018 Mar 8, 2018 Change of company name Change of company name
Registry Jan 10, 2018 Jan 3, 1918 Capital increase Capital increase
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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