PROCESOS Y POLIMEROS SOSTENIBLE SAPA ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
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| 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 Procesos y Polimeros Sostenible Sapa España S.L. |
OROTAVA DIRECTORSHIP SL
QUARZA INVERSIONES EN AUTOMOCION SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88430616 |
| Universal Entity Code | 7593-2142-6062-8291 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:06:51 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of 4 people: one Director, one President and one Agent (a woman) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Two appointments: a man and a woman | |
| Registry | Apr 23, 2024 | Apr 17, 2024 | Other items | |
| Registry | Apr 23, 2024 | Apr 17, 2024 | Merger | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Two appointments: 2 men | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jan 16, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of one Agent (a man) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Appointment of a man as Agent | |
| Registry | May 23, 2023 | May 16, 2023 | Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | May 23, 2023 | May 16, 2023 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 23, 2023 | May 16, 2023 | Ten appointments: 3 companies, 3 women and 4 men | |
| Registry | May 23, 2023 | May 16, 2023 | Statutory changes | |
| Registry | May 23, 2023 | May 16, 2023 | Change of company name | |
| Financials | Mar 24, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Reduction of capital | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Capital increase | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Statutory changes | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 4, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Two appointments: 2 men | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Capital increase | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Statutory changes | |
| Financials | Dec 29, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Two appointments: 2 men | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Two appointments: a person and a man | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Three appointments: 3 men | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Six appointments: 3 companies and 3 men | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Statutory changes | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Other items | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Change of company name | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Change of registered office | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Lost character of sole shareholder company | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Capital increase | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Statutory changes | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Two appointments: a person and a man | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Statement of individual company | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Two appointments: a person and a man | |
