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FIELDTURF POLIGRAS SA

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Reports

Extended Company Report with Annual Accounts FIELDTURF POLIGRAS 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 FIELDTURF POLIGRAS 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 Fieldturf Poligras S.A.

Financials

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

POLIGRAS IBERICA SA

Details

Trade name Poligras
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58653676
Universal Entity Code8551-9778-5740-7825
Record last updated Tuesday, December 5, 2023 9:20:16 PM UTC
Official Address Campoamor Nav 7 Pgno Ind Camp Fatjo Dels Aurons Barcelona 50012
There are 218 companies registered at this street
Postal Code 50012
Phone number 902678300, Fax: 934594628
Website www.fieldturf.eu/es
Sector construction, sport, facility

Charts

Visits

FIELDTURF POLIGRAS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2023 Nov 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2023 Nov 11, 2010 Errata Errata
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 6, 2022 Mar 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one President, one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Mar 15, 2022 Mar 8, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 15, 2022 Mar 8, 2022 Statutory changes Statutory changes
Registry Dec 15, 2021 Dec 3, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 17, 2020 Resignation of one Director Resignation of one Director
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2018 Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 13, 2018 Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2018 Oct 31, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 13, 2018 Oct 31, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2018 Apr 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2018 Mar 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Mar 12, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Jun 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2015 Sep 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2015 Aug 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2015 Aug 26, 2015 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 29, 2015 Jul 21, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 12, 2015 Jun 4, 2015 Resignation of 3 people: one Director (a man), one President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man), one President and one Representative Section 143 Register Regulations.
Registry Jun 12, 2015 Jun 4, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Apr 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 May 7, 2014 Statutory changes Statutory changes
Registry May 16, 2014 May 7, 2014 Website of the company Website of the company
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 10, 2013 Mar 28, 2013 Change of company name Change of company name
Registry Mar 22, 2013 Mar 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement 129... Filing Of Financial Statement 129...
Registry Dec 1, 2010 Nov 22, 2010 Capital increase Capital increase
Registry Dec 1, 2010 Nov 22, 2010 Merger Merger
Registry Nov 29, 2010 Nov 17, 2010 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 23, 2010 Nov 11, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 23, 2010 Nov 11, 2010 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Nov 23, 2010 Nov 11, 2010 Statutory changes Statutory changes
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 11, 2010 Merger by absorption projects deposits 1792... Merger by absorption projects deposits 1792...
Registry May 11, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 24, 2009 Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Dec 15, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4869... Filing Of Financial Statement 4869...
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2008 Feb 19, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 14, 2007 Change of registered office Change of registered office
Registry May 24, 2007 May 2, 2007 Resignation of one Director Resignation of one Director
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Aug 30, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2006 Aug 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2006 Jan 31, 2006 Change of company purpose Change of company purpose
Registry Oct 26, 2005 Resignation of one Manager Resignation of one Manager

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