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PLASTIC OMNIUM AUTOMOTIVE ESPAÑA 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

FAURECIA AUTOMOTIVE EXTERIORS ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80790322
Universal Entity Code0500-1464-5274-0364
Record last updated Wednesday, December 6, 2023 12:33:12 AM UTC
Official Address The Avda De La Foia Parque Industrial Rey Juan Carlos Almussafes avenue 46440
There are 3 companies registered at this street
Postal Code 46440

Charts

Visits

PLASTIC OMNIUM AUTOMOTIVE ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Dissolution Dissolution
Registry Nov 30, 2023 Nov 23, 2023 Extinction Extinction
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2022 Aug 8, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 17, 2021 Dec 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2021 Dec 10, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Feb 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2021 Dec 30, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 5, 2020 Sep 28, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 5, 2020 Sep 28, 2020 Other items Other items
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Financials Jul 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 18, 2020 Feb 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 28, 2020 Jan 21, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2019 Nov 22, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2019 Sep 17, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2019 Apr 5, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 12, 2019 Apr 5, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 9, 2019 Apr 2, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 21, 2019 Feb 14, 2019 Reelection Reelection
Registry Feb 18, 2019 Feb 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2018 Dec 17, 2018 Sole proprietorship Sole proprietorship
Registry Nov 21, 2018 Nov 14, 2018 Change of registered office Change of registered office
Registry Nov 20, 2018 Nov 13, 2018 Reduction of capital Reduction of capital
Registry Nov 20, 2018 Nov 13, 2018 Statutory changes Statutory changes
Registry Nov 20, 2018 Nov 13, 2018 Other items Other items
Registry Nov 20, 2018 Nov 13, 2018 Change of company purpose Change of company purpose
Registry Nov 20, 2018 Nov 13, 2018 Partial excision Partial excision
Registry Oct 23, 2018 Oct 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2018 Apr 11, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 13, 2018 Mar 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2017 Nov 17, 2017 Reelection Reelection
Registry Nov 22, 2017 Nov 15, 2017 Other items Other items
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 31, 2017 Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2017 Jul 31, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 12, 2017 Jul 5, 2017 Resignation of 17 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2017 Apr 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2017 Mar 6, 2017 Segregation Segregation
Registry Jan 25, 2017 Jan 18, 2017 Eighteen appointments: 14 men, a person and 3 women Eighteen appointments: 14 men, a person and 3 women
Registry Jan 17, 2017 Jan 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2016 Dec 20, 2016 Errata Errata
Registry Dec 28, 2016 Dec 20, 2016 Change of registered office Change of registered office
Registry Dec 21, 2016 Dec 13, 2016 Other items Other items

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