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PROUNIOL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A42107391
Universal Entity Code4654-0999-0515-2067
Record last updated Friday, August 26, 2022 6:06:45 AM UTC
Official Address The Doctor Salcedo street 28 42110 Olvega Olvega
There are 11 companies registered at this street
Locality Olvega
Region Soria, Castile And León, Spain
Postal Code 42110
Sector rental, real, estate

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2022 Aug 18, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2022 Aug 18, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 26, 2022 Aug 18, 2022 Reelection Reelection
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 14, 2022 Resignation of one President Resignation of one President
Registry Jun 23, 2022 Jun 14, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 4, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 25, 2017 Aug 4, 2017 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Aug 25, 2017 Aug 4, 2017 Reelection Reelection
Financials Dec 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 12, 2014 Notices of meetings Notices of meetings
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2012 Aug 9, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 21, 2012 Aug 9, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Jun 7, 2010 Capital increase Capital increase
Registry Jan 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Jan 1, 2010 Filing Of Financial Statement 567... Filing Of Financial Statement 567...
Registry Feb 23, 2009 Feb 16, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2008 Change of registered office Change of registered office
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Oct 22, 2007 Resignation of 2 people: one Joint Ceo (a man), one Director and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director and one Secretary (a man)
Registry Apr 25, 2007 Mar 31, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2007 Apr 10, 2007 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 15, 2006 Nov 29, 2006 Change of company purpose Change of company purpose
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Aug 10, 2006 Reduction of capital Reduction of capital
Registry May 24, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 12, 2006 Dec 27, 2005 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Oct 20, 2005 Nov 24, 2005 Reduction of capital Reduction of capital
Registry Sep 15, 2005 Aug 17, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 23, 2005 Change of registered office Change of registered office
Registry Mar 14, 2005 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4409... Filing Of Financial Statement 4409...
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Reduction of capital Reduction of capital
Registry Oct 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2000 Filing Of Financial Statement 1116... Filing Of Financial Statement 1116...
Registry Nov 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1998 Aug 19, 1998 Reduction of capital Reduction of capital

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