REPLASA ADVANCED MATERIALS SA
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 Replasa Advanced Materials S.A. |
RECUBRIMIENTOS PLASTICOS S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31018492 |
| Universal Entity Code | 1935-5144-7466-0621 |
|---|
| Record last updated | Monday, November 20, 2023 6:57:38 AM UTC |
| Official Address | The Estella road S/n 31190 Astrain Astrain There are 4 companies registered at this street |
| Postal Code | 31190 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Financials | Sep 27, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Other items | |
| Registry | Sep 8, 2021 | Aug 30, 2021 | Reelection | |
| Financials | Aug 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Change of company name | |
| Financials | Aug 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 13, 2020 | Mar 5, 2020 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Mar 13, 2020 | Mar 5, 2020 | Six appointments: 3 men and 3 women | |
| Registry | Mar 13, 2020 | Mar 5, 2020 | Reelection | |
| Registry | Mar 13, 2020 | Mar 5, 2020 | Other items | |
| Financials | Aug 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a man as Representative | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Appointment of a woman as Director | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 24, 2014 | Sep 10, 2014 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Sep 24, 2014 | Sep 10, 2014 | Six appointments: 2 women and 4 men | |
| Registry | Sep 24, 2014 | Sep 10, 2014 | Other items | |
| Financials | Jul 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 16, 2014 | Apr 25, 2014 | Notices of meetings | |
| Registry | Nov 25, 2013 | Nov 15, 2013 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 24, 2012 | May 15, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 24, 2012 | May 15, 2012 | Appointment of a man as President | |
| Registry | Nov 22, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement 9550... | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Resignation of one Director (a woman) | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Appointment of a woman as Director | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Other items | |
| Registry | Oct 11, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8070... | |
| Registry | Sep 28, 2010 | Sep 17, 2010 | Reelection | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person 4107... | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Seven appointments: 2 women and 5 men | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | | Filing Of Financial Statement 608... | |
| Registry | Feb 10, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Aug 5, 2008 | Jul 23, 2008 | Capital increase | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Two appointments: a person and a man | |
| Registry | Sep 4, 2007 | Aug 23, 2007 | Reelection | |
| Registry | Apr 16, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Resignation of one Alternate Auditor | |
| Registry | Aug 31, 2005 | Aug 12, 2005 | Reelection | |
| Registry | Aug 31, 2005 | Aug 12, 2005 | Resignation of 7 people: one President | |
| Registry | Oct 28, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 8, 2003 | Jul 23, 2003 | Reelection | |
| Registry | Jan 17, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2002 | Sep 15, 2002 | Reelection | |
| Registry | Oct 22, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2001 | Aug 27, 2001 | Appointment cancellations ex officio | |
| Registry | Nov 17, 2000 | | Filing Of Financial Statement | |
| Registry | Apr 13, 2000 | Mar 31, 2000 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Nov 12, 1999 | | Filing Of Financial Statement | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | Resignation of one President (a man) | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Mar 17, 1999 | | Filing Of Financial Statement | |
| Registry | Feb 22, 1999 | | Resignation of 5 people: one Director (a woman) and one President (a woman) | |
| Registry | Sep 4, 1998 | | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 4, 1998 | | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 13, 1998 | | Filing Of Financial Statement | |
| Registry | May 7, 1998 | Apr 18, 1998 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | May 7, 1998 | Apr 18, 1998 | Resignation of 7 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
