POLYCROM NEGOCIOS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Polycrom Negocios S.A. |
POLYCROM NV NEGOCIOS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95575015 |
| Universal Entity Code | 0085-3802-6303-4815 |
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| Record last updated | Friday, December 29, 2023 7:33:09 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | management, administration, security, represent, equity |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 29, 2023 | Dec 18, 2023 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 29, 2023 | Dec 18, 2023 | Appointment of a woman as Secretary | |
| Registry | Dec 29, 2023 | Dec 18, 2023 | Statutory changes | |
| Registry | Jan 25, 2023 | Jan 17, 2023 | Appointment of a man as Vice President | |
| Financials | Nov 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 18, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jan 21, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 10, 2021 | Jul 19, 2021 | Two appointments: 2 men | |
| Financials | Mar 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Reelection | |
| Financials | Dec 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Two appointments: a woman and a man | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Reelection | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 25, 2017 | Oct 9, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Aug 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Lost character of sole shareholder company | |
| Financials | Aug 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Capital increase | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Five appointments: 5 men | |
| Registry | Sep 30, 2014 | Sep 19, 2014 | Change of company name | |
| Financials | Aug 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 12, 2012 | Feb 24, 2012 | Capital increase | |
| Registry | Nov 21, 2011 | Oct 28, 2011 | Other items | |
| Registry | Aug 23, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3453... | |
| Registry | Oct 4, 2010 | Sep 20, 2010 | Capital increase | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | | Filing Of Financial Statement 3255... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
