VEOLIA HOLDING AMERICA LATINA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Veolia Holding America Latina S.A. |
PROACTIVA MEDIO AMBIENTE SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81560120 |
| Universal Entity Code | 1921-9147-1189-7702 |
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| Record last updated | Monday, August 5, 2024 6:21:14 AM UTC |
| Official Address | The Torrelaguna street 60 Madrid 28043 There are 295 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Phone number | 913846138 |
| Sector | acquisition, administration, entity, management, organization |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Capital increase | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Three appointments: 3 men | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Representative | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Reelection | |
| Registry | Mar 22, 2024 | Mar 17, 2024 | Capital increase | |
| Financials | Mar 11, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Reelection | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as President and Director | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Reelection 564... | |
| Financials | Feb 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Representative | |
| Financials | Mar 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Reelection | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a woman as Director | |
| Registry | Mar 11, 2020 | Feb 27, 2020 | Errata | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a man as Joint Representative | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection | |
| Financials | Mar 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 19, 2018 | Dec 10, 2018 | Capital increase | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a woman as Director and President | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Statutory changes | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Reelection | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Change of company name | |
| Registry | Jun 9, 2017 | May 31, 2017 | Reelection | |
| Registry | Apr 26, 2017 | Apr 12, 2017 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 26, 2017 | Apr 12, 2017 | Appointment of a man as Representative | |
| Registry | Apr 26, 2017 | Apr 12, 2017 | Appointment of a man as Representative 1792... | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a man as Director | |
| Financials | Dec 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Change of registered office | |
| Financials | Dec 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 6, 2015 | Apr 27, 2015 | Resignation of one Director (a man) | |
| Registry | May 6, 2015 | Apr 27, 2015 | Appointment of a man as Director | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Resignation of one Representative (a man) | |
| Financials | Nov 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Statement of individual company | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Resignation of 13 people: one Director, one Agent (a man) and one Secretary (a man) | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Four appointments: 4 men | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Appointment of a man as Director and President | |
| Registry | Jul 26, 2013 | Jul 19, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
