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ADVANCED ORGANIC MATERIALS HOLDING SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A87626958
Universal Entity Code2594-0338-4667-3203
Record last updated Tuesday, February 20, 2024 9:05:09 PM UTC
Official Address The Mendez Alvaro street 20 Madrid 28045
There are 764 companies registered at this street
Postal Code 28045
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 27, 2023 Oct 20, 2023 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Oct 27, 2023 Oct 20, 2023 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 27, 2023 Oct 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 27, 2023 Oct 20, 2023 Other items Other items
Registry Oct 27, 2023 Oct 20, 2023 Statutory changes Statutory changes
Registry Oct 27, 2023 Oct 20, 2023 Change of registered office Change of registered office
Registry Oct 27, 2023 Oct 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2023 Oct 20, 2023 Sole proprietorship Sole proprietorship
Registry Oct 11, 2023 Oct 4, 2023 Statement of individual company Statement of individual company
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2022 Jul 27, 2022 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 3, 2022 Jul 27, 2022 Other items Other items
Registry Aug 3, 2022 Jul 27, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 24, 2022 Feb 17, 2022 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 7, 2021 Aug 31, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2021 Jan 12, 2021 Change of registered office Change of registered office
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Capital increase Capital increase
Registry Feb 10, 2020 Feb 3, 2020 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jan 16, 2020 Jan 9, 2020 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Dividend payout liabilities Dividend payout liabilities
Registry Aug 6, 2019 Jul 30, 2019 Capital increase Capital increase
Financials Jul 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2016 Sep 9, 2016
Registry Sep 19, 2016 Sep 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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