Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compuestos y Granzas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01010776 |
| Universal Entity Code | 9341-8262-8385-6691 |
| Record last updated | Monday, July 8, 2024 8:55:42 PM UTC |
| Official Address | Mendavia |
| Region | Navarra, Navarra |
| Postal Code | 31587 |
| Sector | plastic, manufacturer, compound, manufacture, thermoplastic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 27, 2024 | Feb 16, 2024 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 27, 2024 | Feb 16, 2024 | Two appointments: 2 men | |
| Registry | Feb 27, 2024 | Feb 16, 2024 | Other items | |
| Registry | Feb 27, 2024 | Feb 16, 2024 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 27, 2024 | Feb 16, 2024 | Four appointments: a woman and 3 men | |
| Registry | Nov 13, 2023 | Oct 31, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 19, 2023 | Reelection 3424... | |
| Financials | Apr 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 9, 2022 | Reelection | |
| Financials | Apr 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Three appointments: 3 men | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Statutory changes | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Other items | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Four appointments: 4 men | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Reelection | |
| Financials | May 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Two appointments: 2 men | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Reelection | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Three appointments: 2 men and a woman | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Three appointments: 3 men | |
| Registry | Aug 1, 2019 | Jul 23, 2019 | Reelection | |
| Financials | Jun 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 25, 2018 | Reelection | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Reelection | |
| Financials | Jun 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Reelection | |
| Financials | Apr 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection | |
| Financials | Apr 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Two appointments: 2 men | |
| Registry | Nov 7, 2014 | Oct 21, 2014 | Reelection | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of one Auditor | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 14, 2013 | Jan 2, 2013 | Reelection | |
| Registry | Jan 17, 2012 | Jan 5, 2012 | Reelection 217... | |
| Registry | Jul 8, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2011 | Filing Of Financial Statement 1980... | | |
| Registry | Jan 24, 2011 | Jan 7, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 24, 2011 | Jan 7, 2011 | Three appointments: 3 men | |
| Registry | Jan 24, 2011 | Jan 7, 2011 | Reelection | |
| Registry | Jul 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Two appointments: 2 men | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Resignation of 3 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Two appointments: 2 men | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Statutory changes | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Other items | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Three appointments: a person and 2 men | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Resignation of 4 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Three appointments: 2 men and a person | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement 3883... | | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 10, 2009 | Filing Of Financial Statement 868... | | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Feb 12, 2008 | Jan 31, 2008 | Reelection 758... | |
| Registry | Aug 13, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2007 | Mar 27, 2007 | Resignation of one Representative (a man) | |
| Registry | May 12, 2006 | Filing Of Financial Statement | |
