Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Plasticenergy S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85855997 |
| Universal Entity Code | 3875-1001-3623-3014 |
| Record last updated | Monday, July 29, 2024 6:10:35 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a person as Auditor | |
| Registry | May 31, 2024 | May 25, 2024 | Four appointments: a woman, a person and 2 men | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of one Agent (a man) | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Appointment of a man as Agent | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Appointment of a man as Representative | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 9, 2024 | Dec 31, 2023 | Sole proprietorship | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Statutory changes | |
| Financials | Jun 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Appointment of a man as Representative | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Three appointments: 3 men | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Merger | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Change of company purpose | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a person as Representative | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Jul 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Merger | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Sole proprietorship | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Merger | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Appointment of a man as Representative | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a man as Representative 5022... | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Three appointments: 3 men | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Capital increase | |
| Registry | Jun 30, 2017 | Jun 21, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 30, 2017 | Jun 21, 2017 | Two appointments: a man and a person | |
| Registry | Jun 30, 2017 | Jun 21, 2017 | Other items | |
| Registry | Jun 30, 2017 | Jun 21, 2017 | Capital increase | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 15, 2016 | Dec 29, 2015 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 15, 2016 | Dec 29, 2015 | Two appointments: 2 men | |
| Registry | Jan 15, 2016 | Dec 29, 2015 | Other items | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Capital increase | |
| Registry | Oct 15, 2015 | Jun 1, 2015 | Errata | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Capital increase | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Capital increase 4376... | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Capital increase | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 12, 2013 | Jul 2, 2013 | Change of registered office | |
| Registry | Jun 6, 2013 | May 29, 2013 | Capital increase | |
| Registry | Jun 6, 2013 | May 29, 2013 | Statutory changes | |
| Registry | Jan 2, 2013 | Dec 21, 2012 | Two appointments: 2 men | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Six appointments: 6 men | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Capital increase | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Statutory changes | |
| Registry | Jun 8, 2012 | May 29, 2012 | Expansion of corporate purpose | |
| Registry | Jun 8, 2012 | May 29, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 8, 2012 | May 29, 2012 | Two appointments: 2 men | |
| Registry | Jun 8, 2012 | May 29, 2012 | Statutory changes | |
| Registry | Jun 8, 2012 | May 29, 2012 | Change of company name | |
| Registry | May 4, 2012 | Apr 20, 2012 | Statutory changes | |
| Registry | May 4, 2012 | Apr 20, 2012 | Change of registered office | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6900... | |
