Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Klockner Pentaplast España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36155430 |
| Universal Entity Code | 1883-8249-2895-4925 |
| Record last updated | Monday, November 11, 2024 10:54:01 PM UTC |
| Official Address | The road 35 Sant Feliu De Buixalleu 17451 Sant Feliu De Buixalleu There are 13 companies registered at this street |
| Locality | Sant Feliu De Buixalleu |
| Region | Gerona, Catalonia |
| Postal Code | 17451 |
| Sector | MANUFACTURING OF OTHER PLASTIC PRODUCTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Reelection | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of one Director and one Secretary | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Two appointments: 2 men | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 29, 2023 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2022 | May 20, 2022 | Reelection | |
| Registry | May 30, 2022 | May 20, 2022 | Appointment cancellations ex officio | |
| Registry | May 30, 2022 | May 20, 2022 | Appointment of a person as Auditor | |
| Registry | May 30, 2022 | May 20, 2022 | Reelection | |
| Registry | May 26, 2022 | May 19, 2022 | Seven appointments: a man, 4 companies and 2 women | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a person as Director | |
| Registry | May 26, 2022 | May 19, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | May 26, 2022 | May 19, 2022 | Three appointments: 2 men and a person | |
| Financials | May 20, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 20, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of 4 people: one Director, one President (a man) and one Secretary | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Statutory changes | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Reelection | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Resignation of one Representative | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Reelection | |
| Registry | May 25, 2016 | May 18, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | May 25, 2016 | May 18, 2016 | Appointment of a person as Representative | |
| Financials | May 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Two appointments: 2 men | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2015 | Oct 21, 2015 | Reelection | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Appointment of a person as Director | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Two appointments: a man and a person | |
| Registry | Jun 4, 2014 | May 29, 2014 | Change of registered office | |
| Registry | Jun 4, 2014 | May 29, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2014 | May 29, 2014 | Appointment of a man as Director | |
| Financials | May 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Sep 2, 2013 | Aug 26, 2013 | Appointment cancellations ex officio | |
| Registry | Sep 2, 2013 | Aug 26, 2013 | Appointment of a person as Auditor | |
| Financials | May 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2013 | May 9, 2013 | Resignation of one Joint Representative | |
| Registry | Feb 21, 2013 | Feb 11, 2013 | Appointment cancellations ex officio | |
| Registry | Feb 21, 2013 | Feb 11, 2013 | Appointment of a man as President and Director | |
| Registry | Feb 21, 2013 | Feb 11, 2013 | Reelection | |
| Registry | Oct 26, 2012 | Reelection 4391... | | |
| Registry | Oct 17, 2012 | Appointment of a man as Director | | |
| Registry | Oct 17, 2012 | Resignation of one Director | | |
| Registry | Sep 25, 2012 | Sep 13, 2012 | Statutory changes | |
| Registry | Sep 25, 2012 | Sep 13, 2012 | Three appointments: 2 companies and a man | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Appointment of a man as Director | |
| Registry | Dec 15, 2011 | Reelection | | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Reelection 4986... | |
| Registry | Sep 30, 2011 | Sep 20, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2011 | Sep 20, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2011 | Sep 20, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 14, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1308... | |
| Registry | Apr 14, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 26, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Appointment of a man as Joint Representative | |
Klockner Pentaplast Verwaltungs Gmbh Klockner Pentaplast Gmbh & Co Kg
