Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agruquero Thermoplastics S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84562305 |
| Universal Entity Code | 9831-0985-3294-2796 |
| Record last updated | Tuesday, August 20, 2024 6:03:45 AM UTC |
| Official Address | The Gaviotas street 1 28320 Pinto Pinto There are 36 companies registered at this street |
| Locality | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Statutory changes | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Merger | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a man as Representative | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Resignation of one Secretary (a man) | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 14, 2018 | Reduction of capital | |
| Registry | May 23, 2018 | May 14, 2018 | Reduction of capital 2183... | |
| Registry | May 23, 2018 | May 14, 2018 | Other items | |
| Registry | May 3, 2018 | Apr 23, 2018 | Appointment of a man as Representative | |
| Registry | May 3, 2018 | Apr 23, 2018 | Resignation of one Representative (a woman) | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Appointment of a woman as Director | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 18, 2015 | Statutory changes | |
| Registry | Aug 17, 2015 | Aug 5, 2015 | Appointment of a woman as Representative | |
| Registry | May 27, 2014 | May 16, 2014 | Expansion of corporate purpose | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Expansion of corporate purpose | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 24, 2011 | Filing Of Financial Statement 3476... | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement 2966... | | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement 1022... | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 9, 2009 | Filing Of Financial Statement 583... | | |
| Registry | Feb 6, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2009 | Filing Of Financial Statement 577... | | |
| Registry | Feb 6, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 6, 2009 | Jan 1, 2009 | Filing Of Financial Statement 577... | |
| Registry | Jan 30, 2009 | Jan 21, 2009 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2006 | Aug 30, 2006 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Capital increase | |
| Registry | Jun 21, 2006 | Capital increase 3239... | | |
| Registry | Jan 30, 2006 | Jan 18, 2006 | Other items | |
| Registry | Jan 25, 2006 | Jan 12, 2006 | |
