PROTEC FIRE SA

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Extended Company Report with Annual Accounts

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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

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 Protec Fire S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A28931434
Universal Entity Code	2516-0212-1609-9467
Record last updated	Tuesday, January 30, 2024 7:19:08 AM UTC
Official Address	The Utrera road 0022 0 41710
Postal Code	41710
Sector	fire, engineer, engineering

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Directors

Carlos-Javier Gonzalez Hernandez, 2 companies
Yolanda Martinez Marin, 6 companies
Juan Francisco Iturri Franco, 11 companies
Francisco Javier Iturri Franco, 5 companies
Francisco Javier Rodriguez Baena, 3 companies
Victor Rosales Perez
Jose Sanchez Muñoz, 25 companies
Jesus Madero Madero, 3 companies
Alberto Calvo De Haro
Jose Manuel Cervantes De Los Reyes, 23 companies
Adolfo Vela Rey, 2 companies
Francisco Javier Corral Rodriguez, 10 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jan 30, 2024		Annual Accounts filing (2022 ordinary)
Registry	Nov 24, 2023	Nov 17, 2023	Appointment of a man as Representative
Financials	Feb 27, 2023		Annual Accounts filing (2021 ordinary)
Financials	Nov 16, 2022		Annual Accounts filing (2020 ordinary)
Registry	Nov 7, 2022	Oct 28, 2022	Reelection
Registry	Nov 7, 2022	Oct 28, 2022	Reelection 4861...
Registry	Nov 7, 2022	Oct 28, 2022	Reelection
Financials	Oct 11, 2021		Annual Accounts filing (2019 ordinary)
Financials	Aug 25, 2021		Annual Accounts filing (2016 ordinary)
Financials	Aug 25, 2021		Annual Accounts filing (2015 ordinary)
Financials	Dec 27, 2019		Annual Accounts filing (2017 ordinary)
Registry	Dec 17, 2019	Nov 28, 2019	Reelection
Registry	Dec 17, 2019	Nov 28, 2019	Errata
Registry	Dec 11, 2019	Dec 2, 2019	Reelection
Registry	Dec 11, 2019	Dec 2, 2019	Reelection 5081...
Registry	Dec 11, 2019	Dec 2, 2019	Appointment of a person as Auditor
Registry	Dec 5, 2019	Nov 28, 2019	Reelection
Registry	Jan 31, 2017	Jan 16, 2017	Other items
Financials	Oct 24, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 26, 2014		Annual Accounts filing (2012 ordinary)
Financials	Aug 21, 2014		Annual Accounts filing (2011 ordinary)
Registry	Jul 23, 2014	Jul 15, 2014	Appointment of a woman as Representative
Registry	Jul 23, 2014	Jul 15, 2014	Resignation of one Sole Administrator (a man)
Registry	Jul 23, 2014	Jul 15, 2014	Two appointments: a person and a man
Registry	Jul 21, 2014	Jul 11, 2014	Appointment of a person as Auditor
Financials	Jun 28, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 28, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 28, 2014		Annual Accounts filing (2008 ordinary)
Registry	Oct 25, 2012		Appointment of a person as Representative
Registry	May 9, 2011	Apr 27, 2011	Reelection
Registry	May 9, 2011	Apr 27, 2011	Reelection 1977...
Registry	Dec 31, 2010	Dec 21, 2010	Merger
Registry	Oct 18, 2010		Filing Of Financial Statement
Registry	Nov 23, 2009		Filing Of Financial Statement 9199...
Registry	Nov 23, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Oct 23, 2009	Oct 1, 2009	Filing Of Financial Statement 7312...
Registry	Oct 23, 2009		Filing Of Financial Statement
Registry	Oct 23, 2009		Filing Of Financial Statement 7312...
Registry	Oct 23, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Oct 20, 2009	Feb 12, 2010	Reelection
Registry	Oct 20, 2009	Feb 12, 2010	Reelection 4358...
Registry	Oct 20, 2009	Feb 12, 2010	Reelection
Registry	Oct 7, 2009	Feb 12, 2010	Reelection 4218...
Registry	Oct 13, 2006		Filing Of Financial Statement
Registry	Feb 24, 2006	Feb 13, 2006	Appointment of a man as Representative
Registry	Dec 21, 2005		Appointment of a man as Representative 5382...
Registry	Sep 19, 2005		Filing Of Financial Statement
Registry	May 30, 2005	May 13, 2005	Change of registered office
Registry	Sep 9, 2004	Aug 18, 2004	Resignation of 5 people: one Director, one President (a woman) and one Secretary (a man)
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Sep 1, 2004		Filing Of Financial Statement 3008...
Registry	Apr 26, 2002		Appointment of a man as Joint And Several Representative
Registry	Mar 13, 2002		Filing Of Financial Statement
Registry	Jan 18, 2002	Dec 18, 2001	Appointment of a man as Representative
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Mar 30, 1999	Mar 12, 1999	Appointment of a person as Auditor
Registry	Mar 24, 1999		Appointment of a person as Auditor 1075...
Registry	Jan 13, 1999	Dec 23, 1998	Resignation of 6 people: one Representative (a man)
Registry	Jan 7, 1999	Dec 22, 1998	Resignation of one Vocal Tip and one Secretary (a man)
Registry	Jan 7, 1999	Dec 22, 1998	Resignation of 4 people: one Vocal Tip, one President (a woman) and one Secretary (a man)
Registry	Jan 7, 1999	Dec 22, 1998	Resignation of one One Ceo
Registry	Dec 18, 1998		Three appointments: 3 men
Registry	Jun 2, 1998	May 18, 1998	Two appointments: a man and a person,: a man and a person

PROTEC FIRE SA

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