Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proselec Seguridad S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78623048 |
| Universal Entity Code | 0733-6918-9970-6608 |
| Record last updated | Sunday, September 8, 2024 9:08:47 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Reelection | |
| Financials | Aug 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 22, 2020 | May 14, 2020 | Reelection | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 15, 2018 | Jan 2, 1918 | Reelection | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Resignation of one Representative | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Appointment of a person as Representative | |
| Registry | May 29, 2015 | May 21, 2015 | Reelection | |
| Registry | Dec 10, 2014 | Dec 2, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Appointment of a man as Representative | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6890... | |
| Registry | Sep 19, 2011 | Sep 7, 2011 | Reelection | |
| Registry | Sep 19, 2011 | Reelection 3755... | | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8267... | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5998... | |
| Registry | May 26, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Reelection | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2006 | Filing Of Financial Statement 8871... | | |
| Registry | May 5, 2006 | Apr 20, 2006 | Change of company name | |
| Registry | Jan 23, 2006 | Jan 10, 2006 | Other items | |
| Registry | Jul 5, 2005 | Jun 22, 2005 | Reelection | |
| Registry | Jun 30, 2005 | Jun 18, 2005 | Statement of individual company | |
| Registry | Sep 30, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2002 | Filing Of Financial Statement 5218... | | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2001 | Appointment of a man as Sole Administrator | | |
| Registry | Apr 18, 2001 | Resignation of one Representative (a man) | | |
| Registry | Apr 18, 2001 | Two appointments: 2 women | | |
| Registry | Sep 6, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2000 | Filing Of Financial Statement 284... | | |
| Registry | Nov 24, 1998 | Filing Of Financial Statement | |
