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PROTECNA SA

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Reports

Extended Company Report with Annual Accounts PROTECNA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PROTECNA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Protecna S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28355873
Universal Entity Code2393-7592-8004-7763
Record last updated Thursday, July 6, 2023 9:02:30 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28003
Sector estate, real

Charts

Visits

PROTECNA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Reelection Reelection
Financials Apr 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 7, 2015 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Oct 15, 2015 Oct 7, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3176... Filing Of Financial Statement 3176...
Registry Aug 2, 2010 Jul 20, 2010 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Aug 2, 2010 Jul 20, 2010 Reelection Reelection
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8574... Filing Of Financial Statement 8574...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Feb 13, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 10, 2007 Nov 26, 2007 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Sep 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2006 Mar 9, 2006 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 23, 2006 Mar 9, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3091... Filing Of Financial Statement 3091...
Registry Oct 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7796... Filing Of Financial Statement 7796...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7305... Filing Of Financial Statement 7305...
Registry Sep 26, 2000 Sep 14, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 18, 1999 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 16, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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