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PROSELCO SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08347635
Universal Entity Code1983-7015-9922-8618
Record last updated Friday, February 9, 2024 9:52:49 PM UTC
Official Address The Isla De La Alegranza street 1 28703 San Sebastian De Los Reyes San Sebastian De Los Reyes
There are 67 companies registered at this street
Locality San Sebastian De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector wholesaler, electrical, appliance

Charts

Visits

PROSELCO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 7, 2023 Statutory changes Statutory changes
Financials Jan 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 18, 2022 Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo
Registry Jul 26, 2022 Jul 18, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 26, 2022 Jul 18, 2022 Reelection Reelection
Registry Jul 26, 2022 Jul 18, 2022 Statutory changes Statutory changes
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2018 Jul 14, 2017 Errata Errata
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 16, 2017 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Aug 25, 2017 Aug 16, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 21, 2017 Jul 14, 2017 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 21, 2017 Jul 14, 2017 Eight appointments: 2 companies, 2 women and 4 men Eight appointments: 2 companies, 2 women and 4 men
Financials Jul 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2014 May 26, 2014 Notices of meetings Notices of meetings
Registry Jan 23, 2013 Jan 15, 2013 Reelection Reelection
Registry Oct 17, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 17, 2012 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 1, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 1, 2012 Reelection Reelection
Registry Oct 1, 2012 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Dec 9, 2009 Nov 27, 2009 Capital increase Capital increase
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 14, 2008 Capital increase Capital increase
Registry Jun 2, 2005 Capital increase 290... Capital increase 290...
Registry May 22, 2002 May 13, 2002 Change of registered office Change of registered office

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