Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Proteccion y Seguridad Tecnica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48138390 |
| Universal Entity Code | 8755-9680-8703-5209 |
| Record last updated | Monday, May 20, 2024 6:46:57 AM UTC |
| Official Address | The Beurko Viejo street S/n 48902 San Vicente De Barakaldo San Vicente De Barakaldo There are 46 companies registered at this street |
| Postal Code | 48902 |
| Sector | study, safety, security, project |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2024 | May 8, 2024 | Other items | |
| Registry | May 20, 2024 | May 8, 2024 | Other items 2285... | |
| Registry | May 20, 2024 | May 8, 2024 | Other items | |
| Registry | May 20, 2024 | May 8, 2024 | Other items 2285... | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Other items | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Other items 4937... | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Other items | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Other items 4860... | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Other items | |
| Registry | Oct 23, 2023 | Oct 11, 2023 | Other items 4491... | |
| Registry | Sep 26, 2023 | Sep 13, 2023 | Other items | |
| Registry | Sep 26, 2023 | Sep 13, 2023 | Other items 4136... | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Other items | |
| Registry | May 19, 2023 | May 11, 2023 | Other items 2274... | |
| Registry | Aug 18, 2022 | Aug 8, 2022 | Statement of individual company | |
| Registry | Aug 18, 2022 | Aug 8, 2022 | Reduction of capital | |
| Registry | Aug 18, 2022 | Aug 8, 2022 | Capital increase | |
| Registry | Jun 14, 2022 | Jun 2, 2022 | Resignation of one Alternate Administrator (a man) | |
| Registry | Jun 14, 2022 | Jun 2, 2022 | Appointment of a man as Alternate Administrator | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Five appointments: a woman and 4 men | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Resignation of one Alternate Administrator (a man) | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Appointment of a man as Alternate Administrator | |
| Financials | Jun 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 6, 2022 | Apr 26, 2022 | Resignation of 24 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | May 6, 2022 | Apr 27, 2022 | Appointment of a man as Representative | |
| Registry | Apr 26, 2022 | May 31, 2022 | Reduction of capital | |
| Registry | Jan 13, 2022 | Jan 3, 2022 | Reelection | |
| Registry | Dec 31, 2021 | Capital increase | | |
| Registry | Dec 27, 2021 | Dec 14, 2021 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Dec 27, 2021 | Dec 14, 2021 | Two appointments: a man and a person | |
| Registry | Dec 27, 2021 | Dec 14, 2021 | Statutory changes | |
| Registry | Dec 27, 2021 | Dec 14, 2021 | Other items | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 8, 2021 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 18, 2021 | Nov 8, 2021 | Two appointments: a man and a person | |
| Registry | Nov 18, 2021 | Nov 8, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 18, 2021 | Nov 8, 2021 | Appointment of a man as Representative | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Statutory changes | |
| Registry | Jun 24, 2020 | Jun 11, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jun 24, 2020 | Jun 11, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 8, 2019 | Jul 26, 2019 | Resignation of 2 people: one Representative (a man) | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 19, 2018 | Oct 15, 2018 | Appointment of a man as Representative | |
| Registry | Oct 19, 2018 | Oct 15, 2018 | Appointment of a woman as Representative | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Capital increase | |
| Registry | Sep 6, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Sep 6, 2018 | Reelection 3655... | | |
| Registry | Sep 6, 2018 | Aug 21, 2018 | Reelection | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 18, 2017 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2017 | Dec 18, 2017 | Resignation of one Representative (a man) | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Appointment of a man as Representative | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Appointment of a man as Representative 5108... | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Three appointments: a woman and 2 men | |
