Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Puertas Proma S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45217379 |
| Universal Entity Code | 8993-0849-5520-6108 |
| Record last updated | Thursday, November 14, 2024 10:05:32 PM UTC |
| Official Address | The Tembleque road 87 45860 Villacañas Villacañas There are 54 companies registered at this street |
| Locality | Villacañas |
| Region | Toledo, Castilla - La Mancha |
| Postal Code | 45860 |
| Sector | manufacture, door, wood, step, cabinet |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Four appointments: 2 men, a woman and a person | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Other items | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Statement of individual company | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 8 people: one Director, one Vice President, one President (a man) and one Secretary | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Other items | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Two appointments: a person and a man | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 5 people: one Joint Representative | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reduction of capital | |
| Financials | Nov 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Registry | Oct 25, 2023 | Oct 17, 2023 | Reelection 4545... | |
| Registry | Oct 13, 2023 | Oct 9, 2023 | Reduction of capital | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reelection | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reelection 4182... | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Joint Representative | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Four appointments: 4 men | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Reelection 3499... | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Reelection | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Reduction of capital | |
| Financials | Jul 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2019 | Reduction of capital | | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Reelection | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2017 | Jan 24, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Jan 24, 2017 | Reelection | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Reduction of capital | |
| Financials | Mar 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Dec 12, 2014 | Dec 4, 2014 | Reelection 5086... | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2014 | Jun 30, 2014 | Notices of meetings | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Reelection | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Reelection 162... | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Two appointments: a man and a woman | |
| Registry | Oct 21, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Two appointments: a woman and a man | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Reduction of capital | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Reduction of capital 1292... | |
| Registry | Sep 8, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2009 | Dec 14, 2009 | Reelection | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6012... | |
| Registry | Jan 26, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2009 | Oct 1, 2008 | Filing Of Financial Statement 440... | |
| Registry | Nov 5, 2008 | Oct 23, 2008 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 5, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Two appointments: a person and a man | |
| Registry | Dec 31, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Oct 11, 2007 | Reelection | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Reelection | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2006 | Filing Of Financial Statement 1021... | | |
| Registry | Apr 17, 2006 | Mar 30, 2006 | Reelection | |
| Registry | Jun 28, 2005 | Capital increase | | |
| Registry | Jan 21, 2005 | Dec 27, 2004 | Reelection | |
| Registry | Dec 3, 2003 | Nov 20, 2003 | Reelection 4647... | |
| Registry | Dec 3, 2003 | Nov 20, 2003 | Resignation of 8 people: one Director, one President (a man) and one Secretary (a man) | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | |
