NOVARES IBERICA AUTOMOTIVE SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Novares Iberica Automotive S.A. |
MECAPLAST IBERICA SOCIEDAD ANONIMA.
| Trade name | Neyr Plastiques Espagne |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A60657467 |
| Universal Entity Code | 3537-5525-7403-1276 |
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| Record last updated | Friday, March 1, 2024 9:51:26 PM UTC |
| Official Address | The Roja riera 11 Sant Boi De LLobregat 08830 There are 14 companies registered at this street |
| Postal Code | 08830 |
| Phone number | 936307328, Fax: 936306252 |
| Website | www.dunet.es |
| Sector | processing |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 10, 2024 | Jan 2, 1924 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Other items | |
| Registry | Feb 23, 2023 | Dec 15, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 23, 2023 | Dec 15, 2022 | Errata | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Resignation of 7 people: one Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Fifteen appointments: 3 companies, 5 women and 7 men | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Modification of powers of attorney | |
| Financials | Sep 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 24, 2020 | Mar 16, 2020 | Resignation of one Sole Administrator | |
| Registry | Mar 24, 2020 | Mar 16, 2020 | Appointment of a man as Sole Administrator | |
| Financials | Nov 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Two appointments: 2 women | |
| Registry | Nov 18, 2019 | Nov 7, 2019 | Modification of powers of attorney | |
| Registry | Oct 21, 2019 | Oct 11, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2019 | Jul 3, 2019 | Two appointments: 2 men | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of 15 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Sixteen appointments: 12 men, a person and 3 women | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 29, 2018 | Oct 18, 2018 | Other items | |
| Financials | Dec 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Change of company name | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Sixteen appointments: 10 men, a person and 5 women | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Resignation of 17 people: one Representative (a woman) | |
| Financials | Jul 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 31, 2014 | Mar 20, 2014 | Resignation of one Sole Administrator | |
| Registry | Mar 31, 2014 | Mar 20, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Appointment of a person as Auditor | |
| Financials | Oct 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Appointment of a man as Representative | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Resignation of one Sole Administrator | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Nov 26, 2010 | Nov 16, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Capital increase | |
| Registry | May 25, 2010 | May 13, 2010 | Resignation of 14 people: one Representative (a man) | |
| Registry | May 25, 2010 | May 13, 2010 | Thirteen appointments: 3 women, a person and 9 men | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Resignation of one Sole Administrator | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 6, 2009 | Feb 16, 2010 | Fourteen appointments: a person, 9 men and 4 women | |
