ULLASTRES GESTION DE INSTALACIONES SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ullastres Gestion De Instalaciones S.A. |
PROYECTOS INSTALACIONES Y MANTENIMIENTOS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78303856 |
| Universal Entity Code | 0069-6380-5650-2870 |
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| Record last updated | Tuesday, July 30, 2024 9:13:24 PM UTC |
| Official Address | Conde De Vilches 22 Madrid 28028 There are 220 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Website | http://www.proima.com |
| Sector | plumb, air, condition, conditioning, system |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of one Representative (a woman) | |
| Registry | May 21, 2024 | May 13, 2024 | Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 21, 2024 | May 13, 2024 | Ten appointments: 3 men and 7 women | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Six appointments: 2 men and 4 women | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Eight appointments: 4 women and 4 men | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Other items | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Merger by union | |
| Financials | Jul 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Other items | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a man as Agent | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Seven appointments: 3 men and 4 women | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Five appointments: 3 women and 2 men | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Other items | |
| Financials | Aug 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Reelection | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Feb 26, 2021 | Feb 20, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 26, 2021 | Feb 20, 2021 | Six appointments: 2 men and 4 women | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Six appointments: 3 men and 3 women | |
| Financials | Jul 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Seven appointments: 3 men and 4 women | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a man as Representative | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of one Representative (a man) | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Reelection | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Four appointments: a woman and 3 men | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Thirteen appointments: 6 men and 7 women | |
| Financials | Jul 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President and one Ceo | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Two appointments: a man and a person | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Statutory changes | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Other items | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Merger | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Change of company name | |
| Financials | Jun 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 27, 2015 | May 18, 2015 | Change of registered office | |
| Financials | May 14, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Resignation of one Representative | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Ten appointments: 3 women, 6 men and a person | |
| Registry | May 19, 2014 | May 8, 2014 | Capital increase | |
| Financials | May 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 9, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Appointment of a person as Auditor | |
