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PLACAS DE PIEZAS Y COMPONENTES DE RECAMBIO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87527800
Universal Entity Code9994-2979-6531-0810
Record last updated Saturday, September 14, 2024 6:18:03 AM UTC
Official Address The Doctor Esquerdo street 62 Madrid 28009
There are 1,550 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector Retail trade of toys and sporting goods

Charts

Visits

PLACAS DE PIEZAS Y COMPONENTES DE RECAMBIO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 21, 2024 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 26, 2024 Apr 21, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 26, 2024 Apr 21, 2024 Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2024 Apr 21, 2024 Twenty Four appointments: 20 men and 4 women Twenty Four appointments: 20 men and 4 women
Registry Apr 26, 2024 Apr 21, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2024 Apr 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2024 Apr 21, 2024 Appointment of a man as Representative 2014... Appointment of a man as Representative 2014...
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2024 Feb 21, 2024 Twenty Four appointments: 11 men and 13 women Twenty Four appointments: 11 men and 13 women
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2023 Oct 6, 2023 Reelection Reelection
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 27 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 28, 2023 Twenty Six appointments: 13 women and 13 men Twenty Six appointments: 13 women and 13 men
Registry Oct 5, 2023 Sep 28, 2023 Other items Other items
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Twenty Four appointments: 12 women and 12 men Twenty Four appointments: 12 women and 12 men
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 42 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 42 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 Oct 25, 2022 Oct 18, 2022 Reelection Reelection
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 29, 2022 Twenty Two appointments: 5 women and 17 men Twenty Two appointments: 5 women and 17 men
Registry Sep 2, 2022 Aug 26, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 2, 2022 Aug 26, 2022 Twenty Seven appointments: 16 men and 11 women Twenty Seven appointments: 16 men and 11 women
Registry Sep 2, 2022 Aug 26, 2022 Reelection Reelection
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 15, 2021 Dec 7, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2021 Dec 7, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Nov 4, 2021 Oct 27, 2021 Twenty appointments: 8 women and 12 men Twenty appointments: 8 women and 12 men
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2021 Mar 8, 2021 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Mar 15, 2021 Mar 8, 2021 Twenty Two appointments: 17 men and 5 women Twenty Two appointments: 17 men and 5 women
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2021 Jan 4, 2021 Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 12, 2021 Jan 4, 2021 Twenty appointments: 9 women and 11 men Twenty appointments: 9 women and 11 men
Registry Jan 17, 2020 Jan 10, 2020 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Jan 17, 2020 Jan 10, 2020 Twenty Six appointments: 6 women and 20 men Twenty Six appointments: 6 women and 20 men
Registry Nov 12, 2019 Nov 5, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 27 people: one Representative (a man) Resignation of 27 people: one Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Twenty Five appointments: 6 women and 19 men Twenty Five appointments: 6 women and 19 men
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 18 people: one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Joint & Joint And Several Representative (a woman)
Registry Sep 3, 2019 Aug 27, 2019 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Aug 14, 2019 Aug 7, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2019 Feb 12, 2019 Errata Errata
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 32 people: one Joint & Joint And Several Representative (a man) Resignation of 32 people: one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Twenty Six appointments: 20 men and 6 women Twenty Six appointments: 20 men and 6 women
Registry Feb 14, 2019 Feb 7, 2019 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)

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