Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Proyecta Gestion De Servicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A91663922 |
| Universal Entity Code | 0281-5612-5132-8687 |
| Record last updated | Tuesday, July 30, 2024 9:30:36 PM UTC |
| Official Address | The Lanzarote street 15 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 164 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Website | www.proyectagestion.es |
| Sector | OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Capital increase | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Director | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Reelection | |
| Financials | Feb 13, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 30, 2022 | May 23, 2022 | Capital increase | |
| Registry | May 30, 2022 | May 23, 2022 | Capital increase 2458... | |
| Registry | May 30, 2022 | May 23, 2022 | Statutory changes | |
| Financials | May 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 23, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 14, 2019 | Jul 22, 2019 | Errata | |
| Registry | Nov 14, 2019 | Jul 22, 2019 | Appointment of a man as Secretary | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Two appointments: 2 men | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Website of the company | |
| Registry | Sep 6, 2018 | Aug 24, 2018 | Capital increase | |
| Financials | Nov 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Statutory changes | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Appointment of a man as Representative | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Change of registered office | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Capital increase | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Reelection | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 11, 2014 | Jul 18, 2014 | Notices of meetings | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Appointment of a man as Representative | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Change of registered office | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Appointment of a man as Representative | |
| Registry | Feb 17, 2011 | Feb 4, 2011 | Capital increase | |
| Registry | Feb 17, 2011 | Feb 4, 2011 | Capital increase 725... | |
| Registry | Feb 17, 2011 | Feb 4, 2011 | Statutory changes | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Capital increase | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Capital increase 2642... | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Capital increase | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Six appointments: a person and 5 men | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Capital increase | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Capital increase 1620... | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Statutory changes | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Other items | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Change of registered office | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Other items | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3710... | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2007 | Sep 20, 2007 | Appointment of a man as Representative | |
| Registry | Jul 30, 2007 | Jul 6, 2007 | |
