Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Plettac Electronics Seguridad S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81349888 |
| Universal Entity Code | 3017-2542-7698-1592 |
| Record last updated | Friday, January 24, 2025 7:05:02 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2025 | Jan 17, 2025 | Bankruptcy situation | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Bankruptcy situation 376... | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Extinction | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Errata | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of one Agent (a man) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Bankruptcy situation | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Bankruptcy situation 1757... | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Extinction | |
| Financials | May 9, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 9, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Bankruptcy situation | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Bankruptcy situation 3958... | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of one Liquidator (a man) | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Bankruptcy situation | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a man as Agent | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Bankruptcy situation | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Bankruptcy situation 219... | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Bankruptcy situation | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 14, 2014 | Nov 3, 2014 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Appointment of a man as Liquidator | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Dissolution | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Two appointments: a man and a person | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Statutory changes | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Merger | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Other items | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2011 | Nov 16, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Lost character of sole shareholder company | |
| Registry | Aug 23, 2010 | Aug 12, 2010 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 23, 2010 | Aug 12, 2010 | Appointment of a man as Secretary | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Seven appointments: 7 men | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Reelection | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | May 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 18, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | May 18, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 28, 2009 | Jan 16, 2009 | Reelection 465... | |
