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Dato Capital Spain

SAEPLAST SPAIN SA

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Reports

Extended Company Report with Annual Accounts SAEPLAST SPAIN 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 2017)
  • 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 SAEPLAST SPAIN 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 Saeplast Spain S.A.

Financials

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

PROMENS IBERIA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36373157
Universal Entity Code4017-5989-2453-7998
Record last updated Monday, March 8, 2021 7:10:03 AM UTC
Official Address Industrial 15 a Cañiza
There are 23 companies registered at this street
Sector MANUFACTURING OF PACKAGING plastic

Charts

Visits

SAEPLAST SPAIN SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2021 Feb 24, 2021 Statutory changes Statutory changes
Registry Jan 19, 2021 Jan 8, 2021 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President and one President (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President and one President (a woman)
Registry Jan 19, 2021 Jan 8, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 28, 2019 Mar 20, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 28, 2019 Mar 20, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 22, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Feb 28, 2017 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Mar 10, 2017 Feb 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 21, 2016 Nov 9, 2016 Change of company name Change of company name
Registry Oct 21, 2016 Oct 11, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 21, 2016 Oct 11, 2016 Reelection Reelection
Registry Oct 21, 2016 Oct 11, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 21, 2016 Oct 11, 2016 Appointment of a man as Vice President, Director and Joint And Several Ceo Appointment of a man as Vice President, Director and Joint And Several Ceo
Registry Oct 21, 2016 Oct 11, 2016 Statutory changes Statutory changes
Registry Oct 21, 2016 Oct 11, 2016 Other items Other items
Registry Apr 20, 2016 Apr 12, 2016 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a woman as Joint And Several Ceo, Director and President Appointment of a woman as Joint And Several Ceo, Director and President
Financials Apr 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 17, 2015 Sole proprietorship Sole proprietorship
Registry Apr 29, 2015 Apr 17, 2015 Other items Other items
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 19, 2013 Sole proprietorship Sole proprietorship
Registry Mar 22, 2013 Mar 12, 2013 Resignation of one Joint And Several Ceo and one President Resignation of one Joint And Several Ceo and one President
Registry Mar 22, 2013 Mar 12, 2013 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 21, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 5, 2010 Sep 21, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 5, 2010 Sep 21, 2010 Statutory changes Statutory changes
Registry Oct 5, 2010 Sep 21, 2010 Errata Errata
Registry Mar 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Jan 29, 2009 Jan 16, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 27, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Apr 4, 2007 Change of company name Change of company name
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2005 Apr 15, 2005 Capital increase Capital increase
Registry Mar 15, 2005 Feb 18, 2005 Change of company name Change of company name
Registry Feb 19, 2003 Statement of individual company Statement of individual company
Registry May 8, 2002 Dec 31, 2001 Capital increase Capital increase
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Dec 28, 2000

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