PROSEGUR SOLUCIONES SA
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
|
| VAT Number of Prosegur Soluciones S.A. |
PROSEGUR MULTISERVICIOS SA.
PROSEGUR ALARMAS SA.
PROSEGUR SOLUCIONES Y SERVICIOS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82693391 |
| Universal Entity Code | 8789-7099-5604-3844 |
|---|
| Record last updated | Tuesday, August 13, 2024 6:03:09 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
|---|
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 20, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Appointment of a man as Joint And Several Representative | |
| 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 | Apr 26, 2024 | Apr 19, 2024 | Two appointments: 2 men | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of one Joint And Several Representative (a man) 856... | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 15, 2023 | Dec 9, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Three appointments: 2 men and a woman | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of one Representative (a man) 1878... | |
| 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 | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of one Agent (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a man as Agent | |
| 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 Representative (a man) and 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 14, 2022 | Dec 5, 2022 | Appointment of a man as Representative | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of one Auditor | |
| Financials | Aug 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Other items | |
| 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 | Mar 14, 2022 | Mar 7, 2022 | Appointment of a man as Representative | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Sole proprietorship | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Sole Administrator | |
