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Dato Capital Spain

THYSSENKRUPP PLASTIC IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B97011365
Universal Entity Code9668-8537-0255-0622
Record last updated Tuesday, October 10, 2023 6:24:39 AM UTC
Official Address The Sierra De Guadarrama street 36 28830 Poligono De San Fernando De Henares Poligono De San Fernando De Henares
There are 152 companies registered at this street
Postal Code 28830

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2023 Oct 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2022 Sep 28, 2022 Reelection Reelection
Registry Jul 20, 2021 Jul 13, 2021 Reelection 3480... Reelection 3480...
Registry Apr 7, 2021 Mar 29, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 7, 2021 Mar 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2020 Mar 2, 2020 Reelection Reelection
Registry Nov 29, 2019 Nov 22, 2019 Sole proprietorship Sole proprietorship
Registry Jun 17, 2019 Jun 10, 2019 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2019 Jun 10, 2019 Eight appointments: 8 men Eight appointments: 8 men
Registry May 20, 2019 May 10, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry May 20, 2019 May 10, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 8, 2019 Mar 1, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2019 Mar 1, 2019 Other items Other items
Registry Feb 27, 2019 Feb 20, 2019 Reelection Reelection
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 25, 2018 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 1, 2018 May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2018 May 25, 2018 Other items Other items
Financials May 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2018 Apr 27, 2018 Reelection Reelection
Registry Sep 21, 2017 Sep 14, 2017 Reelection 3795... Reelection 3795...
Registry Feb 24, 2017 Feb 17, 2017 Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Feb 24, 2017 Feb 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2017 Feb 17, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 24, 2017 Feb 17, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 8, 2016 Jul 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 29, 2016 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 25, 2013 Nov 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2013 Jun 4, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2012 Reelection Reelection
Registry Feb 17, 2012 Feb 8, 2012 Sole proprietorship Sole proprietorship
Registry Nov 23, 2011 Nov 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2011 Nov 14, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2011 Nov 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2010 Nov 30, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 13, 2010 Nov 30, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Aug 9, 2010 Jul 29, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 9, 2010 Jul 29, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 9, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2009 Filing Of Financial Statement 1405... Filing Of Financial Statement 1405...
Registry Mar 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement 996... Filing Of Financial Statement 996...
Registry Mar 13, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 13, 2009 Feb 16, 2010 Reelection 1299... Reelection 1299...
Registry Dec 26, 2008 Dec 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2008 Sep 1, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 7, 2008 Jun 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2008 Jan 16, 2008 Other items Other items
Registry Nov 16, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2007 Aug 2, 2007 Change of company name Change of company name
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 10, 2007 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 10, 2007 Dec 27, 2006 Reelection Reelection
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Sep 16, 2005 Reelection Reelection
Registry Jun 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2003 May 23, 2003 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 May 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2003 Reelection Reelection

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