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PROYECTOS ACTUALES SERIE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B83580100
Universal Entity Code5260-4239-8975-9713
Record last updated Wednesday, July 17, 2024 9:20:00 PM UTC
Official Address The Indutrial Valle De Guimar Arafo estate 38107
There are 16 companies registered at this street
Locality Arafo
Region S. C. Tenerife, Canary Islands
Postal Code 38107
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

PROYECTOS ACTUALES SERIE SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2024 Jan 5, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2023 Oct 5, 2023 Capital increase Capital increase
Financials Jul 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2021 Nov 29, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 13, 2021 Nov 29, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2021 Nov 29, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2019 May 14, 2019 Change of registered office Change of registered office
Registry Apr 12, 2019 Apr 2, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 12, 2019 Apr 2, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2019 Apr 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2019 Apr 2, 2019 Appointment of a person as Auditor 1663... Appointment of a person as Auditor 1663...
Registry Apr 12, 2019 Apr 2, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 4, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 4, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2013 Jul 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2013 Jul 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2013 Jul 11, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 31, 2013 May 22, 2013 Resignation of one Auditor Resignation of one Auditor
Registry May 31, 2013 May 22, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 31, 2013 May 22, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 31, 2013 May 22, 2013 Statutory changes Statutory changes
Registry May 31, 2013 May 22, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials May 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 11, 2012 Apr 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2011 Appointment of a man as Representative 3796... Appointment of a man as Representative 3796...
Registry Sep 21, 2011 Sep 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2011 Aug 3, 2011 Change of registered office Change of registered office
Registry Aug 16, 2011 Change of registered office 3398... Change of registered office 3398...
Registry Feb 23, 2011 Jan 25, 2011 Change of registered office Change of registered office
Registry Feb 23, 2011 Feb 11, 2011 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 23, 2011 Feb 11, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 23, 2011 Jan 25, 2011 Change of registered office Change of registered office
Registry Feb 23, 2011 Feb 11, 2011 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 23, 2011 Feb 11, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 4, 2011 Dec 31, 2010 Merger Merger
Registry Feb 4, 2011 Dec 31, 2010 Merger 494... Merger 494...
Registry Jan 21, 2011 Dec 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2010 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Jul 29, 2008 Three appointments: 3 women Three appointments: 3 women
Registry Oct 31, 2008 Jul 29, 2008 Statutory changes Statutory changes
Registry Jul 6, 2007 Jun 6, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Oct 17, 2006 Change of company purpose Change of company purpose
Registry Dec 21, 2006 Oct 17, 2006 Statement of individual company Statement of individual company
Registry Jan 11, 2005 Nov 29, 2004 Statutory changes Statutory changes
Registry Jan 26, 2004 Dec 30, 2003 Statutory changes 435... Statutory changes 435...
Registry Jan 26, 2004 Dec 30, 2003 Change of registered office Change of registered office
Registry Apr 8, 2003 Mar 25, 2003

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