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POLYPAL STORAGE SYSTEMS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

PERMAR SISTEMAS DE ALMACENAJE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48007223
Universal Entity Code4611-8848-4816-5646
Record last updated Wednesday, December 27, 2023 7:56:36 AM UTC
Official Address The Bidebarrieta street 1 48215 Iurreta Iurreta
There are 12 companies registered at this street
Postal Code 48215
Sector manufacture, metal, part, structure

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Registry Oct 13, 2023 Oct 3, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 2023 Oct 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2023 Oct 3, 2023 Statutory changes Statutory changes
Registry Oct 13, 2023 Oct 3, 2023 Other items Other items
Registry Feb 14, 2023 Feb 6, 2023 Sole proprietorship Sole proprietorship
Registry Jan 3, 2022 Dec 21, 2021 Merger Merger
Registry Apr 22, 2020 Apr 8, 2020 Reelection Reelection
Registry Jul 11, 2018 Jun 29, 2018 Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 11, 2018 Jun 29, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 2, 2018 Mar 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2018 Mar 20, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 2, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2017 May 10, 2017 Reelection Reelection
Registry Apr 26, 2017 Apr 19, 2017 Change of company name Change of company name
Registry Jan 13, 2017 Jan 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 27, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 15, 2016 Sep 1, 2016 Reelection Reelection
Registry Jul 27, 2016 Jul 18, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 27, 2016 Jul 18, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 30, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2015 Sep 21, 2015 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry Sep 25, 2015 Sep 11, 2015 Other items Other items
Registry Aug 7, 2015 Jul 23, 2015 Statutory changes Statutory changes
Registry Jun 8, 2015 May 28, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2013 Nov 5, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 13, 2013 Nov 5, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Aug 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 12, 2012 Feb 29, 2012 Reelection Reelection
Registry Nov 16, 2011 Oct 31, 2011 Reelection 4525... Reelection 4525...
Registry May 13, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 Filing Of Financial Statement 1505... Filing Of Financial Statement 1505...
Registry May 13, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1271... Filing Of Financial Statement 1271...
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Feb 16, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Filing Of Financial Statement 838... Filing Of Financial Statement 838...
Registry Feb 23, 2009 Feb 16, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 13, 2009 Jan 29, 2009 Reelection Reelection
Registry Feb 13, 2009 Jan 29, 2009 Reelection 799... Reelection 799...
Registry May 26, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Jul 24, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2006 Nov 23, 2006 Reelection Reelection
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 27, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2006 Apr 27, 2006 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Dec 30, 2005 Dec 14, 2005 Reelection Reelection
Registry Oct 11, 2005 Sep 26, 2005 Appointment of a man as Representative Appointment of a man as Representative

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