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SCANIA REAL ESTATE HISPANIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

PROARGA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36682003
Universal Entity Code4949-0382-6424-9491
Record last updated Tuesday, July 23, 2024 9:58:08 PM UTC
Official Address The Jacinto Benavente street 13 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 10 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 3, 2023 Feb 24, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 3, 2023 Feb 24, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2022 Aug 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Change of registered office Change of registered office
Registry Nov 12, 2020 Nov 4, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Nov 12, 2020 Nov 4, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2020 Sep 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Sep 28, 2020 Appointment of a man as Director Appointment of a man as Director
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 28, 2019 Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2018 Nov 26, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2018 Nov 26, 2018 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2018 Jan 19, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 24, 2018 Jan 17, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 24, 2018 Jan 17, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 18, 2018 Jan 10, 2018 Change of registered office Change of registered office
Registry Oct 30, 2017 Oct 23, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jul 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2016 Jan 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2016 Jan 7, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 15, 2016 Jan 7, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 25, 2015 May 15, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 25, 2015 May 15, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 25, 2015 May 15, 2015 Appointment of a man as Joint Representative, Director and Secretary Appointment of a man as Joint Representative, Director and Secretary
Registry Oct 2, 2012 Sole proprietorship Sole proprietorship
Registry Jul 23, 2012 Jul 9, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2012 Jul 9, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2012 Mar 6, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 20, 2012 Mar 6, 2012 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 20, 2012 Mar 6, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2012 Mar 6, 2012 Change of company name Change of company name
Registry Sep 22, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5842... Filing Of Financial Statement 5842...
Registry Aug 12, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2011 Resignation of 3 people: one Director (a man), one President and one Ceo Resignation of 3 people: one Director (a man), one President and one Ceo
Registry Aug 12, 2011 Aug 2, 2011 Resignation of 3 people: one Director (a man), one President and one Ceo 3376... Resignation of 3 people: one Director (a man), one President and one Ceo 3376...
Registry Aug 12, 2011 Aug 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2011 Aug 2, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2011 Aug 2, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Aug 1, 2009 Filing Of Financial Statement 6091... Filing Of Financial Statement 6091...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Jun 6, 2008 May 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2008 May 26, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2007 Nov 27, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 11, 2007 Sep 10, 2007 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement

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