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Dato Capital Spain

COMPAÑIA IBERICA DE PANELES SINTETICOS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46042776
Universal Entity Code3755-3352-5361-3362
Record last updated Tuesday, April 30, 2024 6:16:22 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector manufacturer, panel, synthetic

Charts

Visits

COMPAÑIA IBERICA DE PANELES SINTETICOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2023 Dec 26, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2023 Dec 26, 2022 Sole proprietorship Sole proprietorship
Registry Jan 2, 2023 Dec 26, 2022 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2023 Dec 26, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 2, 2023 Dec 26, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 2, 2023 Dec 26, 2022 Other items Other items
Registry Dec 14, 2022 Dec 5, 2022 Reelection Reelection
Registry Aug 5, 2022 Jul 29, 2022 Statutory changes Statutory changes
Registry Aug 5, 2022 Jul 29, 2022 Other items Other items
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Statement of individual company Statement of individual company
Registry Jul 20, 2022 Jul 13, 2022 Reelection Reelection
Registry Jul 20, 2022 Jul 13, 2022 Other items Other items
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Registry Nov 17, 2020 Nov 10, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 10, 2020 Jul 3, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 10, 2020 Jul 3, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 29, 2019 Oct 22, 2019 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 26, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 3, 2017 Jun 26, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 9, 2017 Apr 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2017 Jan 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Nov 9, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 29, 2016 Sep 22, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 29, 2016 Sep 22, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 8, 2016 Apr 1, 2016 Resignation of one Managing Director Resignation of one Managing Director
Registry Apr 8, 2016 Apr 1, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 2016 Apr 1, 2016 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2015 Mar 5, 2015 Resignation of 6 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Mar 12, 2015 Mar 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2015 Mar 5, 2015 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Mar 12, 2015 Mar 5, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 12, 2015 Mar 5, 2015 Statutory changes Statutory changes
Registry Mar 12, 2015 Mar 5, 2015 Other items Other items
Registry Jul 21, 2014 Jul 11, 2014 Notices of meetings Notices of meetings
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 30, 2010 Resignation of one Manager, one Director (a man) and one Secretary (a man) Resignation of one Manager, one Director (a man) and one Secretary (a man)
Registry Oct 11, 2010 Sep 30, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2010 Sep 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Feb 25, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2009 Feb 25, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2009 Feb 25, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Dec 11, 1998 Reelection Reelection
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Filing Of Financial Statement 306... Filing Of Financial Statement 306...

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