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PLASTICOS COMPUESTOS SA

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Reports

Extended Company Report with Annual Accounts PLASTICOS COMPUESTOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PLASTICOS COMPUESTOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Plasticos Compuestos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58327446
Universal Entity Code9755-8408-5391-1647
Record last updated Tuesday, December 17, 2024 10:01:39 PM UTC
Official Address Orfebreria S/n Poligon Industrial Riera De Caldes 08184
There are 14 companies registered at this street
Locality Poligon Industrial Riera De Caldes
Region Barcelona, Catalonia
Postal Code 08184
Sector manufacture, thermoplastic, resin

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PLASTICOS COMPUESTOS SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of one Director (a man) and one Audit And Control Commission Resignation of one Director (a man) and one Audit And Control Commission
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jul 9, 2024 Jul 2, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2024 Apr 15, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2024 Apr 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2024 Jan 12, 2024 Other items Other items
Registry Oct 6, 2023 Nov 17, 2020 Errata Errata
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 13, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 21, 2023 Jun 13, 2023 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a person Appointment of a person
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 25, 2022 Jan 14, 2022 Statutory changes Statutory changes
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 22, 2021 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 4, 2021 Sep 22, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 29, 2021 Apr 21, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 29, 2021 Apr 21, 2021 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Statutory changes Statutory changes
Registry Dec 14, 2020 Dec 3, 2020 Other items Other items
Registry Nov 25, 2020 Nov 17, 2020 Resignation of 3 people: one Chairman Committee Audit And Control, one Director (a man) and one Audit And Control Commission Resignation of 3 people: one Chairman Committee Audit And Control, one Director (a man) and one Audit And Control Commission
Registry Nov 25, 2020 Nov 17, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 25, 2020 Nov 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2020 Mar 23, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 5, 2020 Feb 26, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 5, 2020 Feb 26, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 27, 2019 Nov 19, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Aug 7, 2019 Jul 31, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 7, 2019 Jul 31, 2019 Capital increase Capital increase
Registry Jul 31, 2019 Jul 23, 2019 Statutory changes Statutory changes
Registry Jul 31, 2019 Jul 23, 2019 Other items Other items
Registry Jul 31, 2019 Jul 23, 2019 Website of the company Website of the company
Registry Jul 31, 2019 Jul 23, 2019 Other items Other items
Registry Jul 18, 2019 Jul 10, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 18, 2019 Jul 10, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 4, 2019 Jun 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2019 May 13, 2019 Reduction of capital Reduction of capital
Registry May 23, 2019 May 13, 2019 Statutory changes Statutory changes
Registry Apr 12, 2019 Apr 8, 2019 Reduction of capital Reduction of capital
Registry Jan 30, 2019 Jan 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2019 Jan 18, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 11, 2018 Nov 30, 2018 Capital increase Capital increase
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2017 Dec 13, 2017 Merger Merger
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 4, 2017 Jun 27, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 7, 2016 Sep 29, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials May 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 6, 2016 Apr 27, 2016 Resignation of one Auditor Resignation of one Auditor
Registry May 6, 2016 Apr 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2016 Jan 26, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 26, 2016 Jan 18, 2016 Other items Other items
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Statutory changes Statutory changes

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