Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pmg Polmetasa R&d Center S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95625273 |
| Universal Entity Code | 2975-6253-6810-5137 |
| Record last updated | Wednesday, February 5, 2025 6:57:27 AM UTC |
| Official Address | The Parque Empresarial Boroarcela estate 2 A-4 Amorebieta-Etxano 48340 There are 50 companies registered at this street |
| Locality | Amorebieta-Etxano |
| Region | Vizcaya, Basque Country |
| Postal Code | 48340 |
| Sector | OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND TECHNIQUES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2025 | Jan 28, 2025 | Reelection | |
| Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Reelection | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Modification of powers of attorney | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Appointment of a man as Representative and Joint Administrator | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 20, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 12, 2019 | Apr 4, 2019 | Reelection | |
| Financials | Mar 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Two appointments: 2 men | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Reelection | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 30, 2016 | Sep 19, 2016 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Two appointments: 2 men | |
| Registry | Feb 27, 2012 | Feb 10, 2012 | Statutory changes | |
| Registry | Feb 27, 2012 | Feb 10, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Two appointments: 2 men | |
