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PLASTIC OMNIUM AUTO INERGY SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INERGY AUTOMOTIVE SYSTEMS SPAIN S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A96325782
Universal Entity Code6788-3200-2757-0692
Record last updated Monday, May 13, 2024 6:53:30 AM UTC
Official Address The Avda De La Foia avenue 32 Parque Industrial Rey Juan c 46190 Almussafes, Parque Industrial Rey Juan c (Almussafes)
There are 4 companies registered at this street
Postal Code 46190
Sector manufacture, motor, vehicle

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PLASTIC OMNIUM AUTO INERGY SPAIN SA. (Spain) Page visits 2024

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PLASTIC OMNIUM AUTO INERGY SPAIN SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 May 2, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 5, 2024 Jan 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 3, 2023 Oct 27, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2023 Oct 27, 2023 Appointment of a man as Joint Representative, appointment of a man as Joint Representative Appointment of a man as Joint Representative, appointment of a man as Joint Representative
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 1, 2023 Feb 22, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several 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 Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2022 Mar 31, 2022 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Jan 11, 2022 Jan 3, 2022 Reelection Reelection
Registry Dec 17, 2021 Dec 10, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2021 Dec 10, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 3, 2021 Jan 26, 2021 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2020 Mar 3, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2020 Feb 20, 2020 Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Feb 27, 2020 Feb 20, 2020 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Feb 7, 2020 Jan 31, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2020 Jan 21, 2020 Reelection Reelection
Registry Sep 24, 2019 Sep 17, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 24, 2019 Sep 17, 2019 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 3, 2019 May 27, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2019 May 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 5, 2019 Feb 26, 2019 Other items Other items
Registry Feb 22, 2019 Feb 15, 2019 Reelection Reelection
Registry Nov 16, 2018 Nov 9, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 3, 2018 Change of registered office Change of registered office
Registry Feb 9, 2018 Feb 2, 2018 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 Feb 9, 2018 Feb 2, 2018 Appointment of a man as President, Joint & Joint And Several Ceo and Director Appointment of a man as President, Joint & Joint And Several Ceo and Director
Registry Jan 23, 2018 Jan 16, 2018 Reelection Reelection
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 26, 2017 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Reelection Reelection
Registry Mar 31, 2016 Mar 22, 2016 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 31, 2016 Mar 22, 2016 Sixteen appointments: 4 women, a person and 11 men Sixteen appointments: 4 women, a person and 11 men
Registry Jan 14, 2016 Jan 7, 2016 Reelection Reelection
Registry Aug 19, 2015 Aug 12, 2015 Change of company name Change of company name
Registry Aug 19, 2015 Aug 12, 2015 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 Aug 19, 2015 Aug 12, 2015 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Aug 19, 2015 Aug 12, 2015 Reelection Reelection
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 23, 2015 Jul 16, 2015 Statutory changes Statutory changes

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