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PROTEINAS Y GRANOS AMERICANOS HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

GLOBAL ADHARA SL
PROANDINA INVESTMENT HOLDINGS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B87769220
Universal Entity Code4803-3814-4961-0588
Record last updated Thursday, July 4, 2024 8:54:26 PM UTC
Official Address The Suero De Quiñones street 34 Madrid 28002
There are 1,335 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 14, 2024 May 3, 2024 Change of registered office Change of registered office
Financials Jul 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2022 Sep 26, 2022 Other items Other items
Registry Jul 18, 2022 Jul 11, 2022 Other items 3339... Other items 3339...
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Feb 11, 2022 Change of company name Change of company name
Registry Feb 3, 2022 Jan 27, 2022 Capital increase Capital increase
Registry Feb 3, 2022 Jan 27, 2022 Other items Other items
Registry Feb 3, 2022 Jan 27, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Merger Merger
Registry Jun 8, 2021 Jun 1, 2021
Registry Jun 8, 2021 Jun 1, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2020 Jan 13, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jan 20, 2020 Jan 13, 2020 Other items Other items
Registry Jan 20, 2020 Jan 13, 2020 Statutory changes Statutory changes
Registry Jan 20, 2020 Jan 13, 2020 Change of registered office Change of registered office
Registry Jul 10, 2019 Jul 3, 2019 Change of company purpose Change of company purpose
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 6, 2018 Oct 29, 2018 Capital increase Capital increase
Registry Oct 23, 2018 Oct 16, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 23, 2018 Oct 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2018 Sep 5, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 2, 2017 Oct 24, 2017 Change of company name Change of company name
Registry Jun 1, 2017 May 24, 2017 Sole proprietorship Sole proprietorship
Registry Mar 17, 2017 Mar 9, 2017
Registry Mar 17, 2017 Mar 9, 2017 Statement of individual company Statement of individual company
Registry Mar 17, 2017 Mar 9, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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