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PMG POLMETASA SA

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Reports

Extended Company Report with Annual AccountsPMG POLMETASA S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersPMG POLMETASA 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 Pmg Polmetasa 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) A20016416
Universal Entity Code8920-2099-7335-6329
Record last updated Friday, February 14, 2025 6:58:57 AM UTC
Official Address The Uribarri Etorbidea avenue 36 Mondragon,Guipuzcoa Mondragón 20500
There are 13 companies registered at this street
Locality Mondragón
Region Basque Country
Postal Code 20500
Sector MANUFACTURING OF OTHER COMPONENTS, PARTS AND ACCESSORIES FOR MOTOR VEHICLES

Charts

Visits

PMG POLMETASA SA (Spain)Page visits ©2025 https://en.datocapital.com2011-22011-42011-52012-12012-62012-82012-102012-112013-12013-22013-52013-62013-72013-82013-92013-102013-112014-12014-62014-72014-92018-32021-52024-72024-901234567891011121314

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2025 Feb 5, 2025 Reelection Reelection
Registry Dec 19, 2024 Dec 12, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 21, 2024 Mar 11, 2024 Reelection Reelection
Registry Feb 23, 2024 Feb 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Feb 13, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 14, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a man as Director, President and Joint Representative Appointment of a man as Director, President and Joint Representative
Registry Jun 22, 2023 Jun 14, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 13, 2023 Reelection 436... Reelection 436...
Registry Dec 12, 2022 Nov 24, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 20, 2022 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 29, 2022 Jul 20, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 29, 2022 Jul 20, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2020 Jul 24, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 5, 2020 Jul 24, 2020 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 5, 2020 Jul 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2020 Jul 24, 2020 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2019 Sep 16, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 14, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2019 May 14, 2019 Nine appointments: a person, 3 women and 5 men Nine appointments: a person, 3 women and 5 men
Registry Mar 29, 2019 Mar 8, 2019 Reelection Reelection
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 2, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 12, 2018 Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2018 Mar 20, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 3, 2018 Mar 20, 2018 Resignation of 2 people: one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint And Several Representative
Registry Apr 3, 2018 Mar 20, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 1, 2018 Feb 19, 2018 Reelection Reelection
Financials Dec 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2016 Apr 7, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 18, 2016 Apr 7, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 18, 2016 Apr 7, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Feb 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 24, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Nov 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2015 Sep 25, 2015 Reelection Reelection
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 22, 2013 Jul 12, 2013 Other items Other items
Registry Jul 22, 2013 Jul 12, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 22, 2013 Jul 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2013 Feb 14, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2013 Feb 14, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 2012 Aug 22, 2012 Other items Other items
Registry Aug 31, 2012 Aug 22, 2012 Reelection Reelection
Registry May 8, 2012 Apr 25, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 8, 2012 Apr 25, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 11, 2012 Mar 28, 2012 Other items Other items
Registry Apr 11, 2012 Mar 28, 2012 Sole proprietorship Sole proprietorship
Registry Feb 15, 2012 Feb 6, 2012 Statutory changes Statutory changes
Registry Feb 15, 2012 Feb 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2012 Dec 1, 2011 Filing Of Financial Statement 21... Filing Of Financial Statement 21...
Registry Jul 4, 2011 Jun 22, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 4, 2011 Jun 22, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 4, 2011 Jun 22, 2011 Resignation of one Joint Representative Resignation of one Joint Representative

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