Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Plastic Repair System 2011 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B71076822 |
| Universal Entity Code | 2065-6506-4010-5525 |
| Record last updated | Monday, September 23, 2024 9:17:26 PM UTC |
| Official Address | The Sancho El Fuerte avenue 53 Abáigar 31280 Abáigar There are 3 companies registered at this street |
| Locality | Abáigar |
| Region | Navarra, Navarra |
| Postal Code | 31280 |
| Sector | Other activities connected to sea transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 23, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 19, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 15, 2023 | Sep 6, 2023 | Resignation of one Director (a woman) | |
| Registry | Sep 15, 2023 | Sep 6, 2023 | Appointment of a man as Director | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 21, 2023 | Jun 13, 2023 | Appointment cancellations ex officio | |
| Registry | Jun 21, 2023 | Jun 13, 2023 | Appointment of a person as Auditor | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Sep 29, 2022 | Sep 14, 2022 | Appointment of a woman as Director | |
| Registry | Sep 29, 2022 | Sep 14, 2022 | Capital increase | |
| Registry | Sep 29, 2022 | Sep 14, 2022 | Capital increase 4329... | |
| Registry | Sep 29, 2022 | Sep 14, 2022 | Statutory changes | |
| Registry | Sep 29, 2022 | Sep 14, 2022 | Other items | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 24, 2022 | May 16, 2022 | Reduction of capital | |
| Registry | May 24, 2022 | May 16, 2022 | Other items | |
| Registry | Apr 19, 2022 | Apr 6, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 19, 2022 | Apr 6, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Appointment of a man as Representative | |
| Registry | Feb 2, 2022 | Jan 25, 2022 | Resignation of one Director (a woman) | |
| Registry | Feb 2, 2022 | Jan 25, 2022 | Appointment of a man as Director and Vice President | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 16, 2021 | Statutory changes | |
| Registry | Jul 28, 2021 | Jul 16, 2021 | Resignation of 2 people: one Director (a man), one Vice President and one President (a man) | |
| Registry | Jul 28, 2021 | Jul 16, 2021 | Two appointments: a person and a woman | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Appointment of a man as Representative | |
| Financials | Sep 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 22, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 1, 2019 | Jul 22, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 15, 2019 | Feb 7, 2019 | Capital increase | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a person as Director | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Other items | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Capital increase | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2017 | May 31, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a person as Director | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Other items | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Two appointments: a man and a person | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Other items | |
| Registry | Nov 25, 2016 | Nov 15, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a man as Representative | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 21, 2016 | Other items | |
| Registry | Mar 23, 2016 | Mar 10, 2016 | Reduction of capital | |
| Registry | Mar 23, 2016 | Mar 10, 2016 | Capital increase | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Reduction of capital | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Capital increase | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Appointment of a man as Representative | |
| Registry | Apr 17, 2015 | Mar 30, 2015 | Appointment of a man as Representative 1595... | |
| Registry | Feb 13, 2015 | Jan 22, 2015 | Capital increase | |
| Registry | Oct 15, 2014 | Oct 3, 2014 | Capital increase 4136... | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Appointment of a man as Representative | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2011 ordinary) | |
