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Dato Capital Spain

AZELIS ESPAÑA SA

Reports

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
  • 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) A61744033
Universal Entity Code6267-6883-6954-4129
Record last updated Monday, March 11, 2024 6:38:52 AM UTC
Official Address Lluça 28 Barcelona 08028
There are 79 companies registered at this street
Postal Code 08028
Phone number 934099070, Fax: 933392162
Website WWW.IMPEXQUIMICA.COM
Sector Wholesale Chemicals

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AZELIS ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 1, 2024 Resignation of one Joint Ceo (a woman), one Director (a woman) and one Joing Representative Resignation of one Joint Ceo (a woman), one Director (a woman) and one Joing Representative
Registry Mar 11, 2024 Mar 1, 2024 Appointment of a person as Joint Ceo, Joint Representative and Director Appointment of a person as Joint Ceo, Joint Representative and Director
Registry Dec 7, 2023 Nov 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 26, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 26, 2021 Nov 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2021 Oct 26, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Jan 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 5, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 16, 2019 Jul 5, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Jul 16, 2019 Jul 5, 2019 Other items Other items
Registry May 8, 2019 Apr 25, 2019 Statutory changes Statutory changes
Registry Jan 10, 2019 Dec 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 10, 2017 Jun 27, 2017 Statutory changes Statutory changes
Registry Jul 10, 2017 Jun 27, 2017 Change of company purpose Change of company purpose
Registry Jul 10, 2017 Jun 27, 2017 Merger Merger
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 29, 2017 Jun 21, 2017 Other items Other items
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 Jun 2, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 16, 2017 Jun 2, 2017 Appointment of a man as Joint Representative 2498... Appointment of a man as Joint Representative 2498...
Registry Jun 16, 2017 Jun 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2016 Oct 28, 2016 Resignation of one Joint Ceo, one Representative and one Director Resignation of one Joint Ceo, one Representative and one Director
Registry Nov 10, 2016 Oct 28, 2016 Resignation of one Joint Ceo, one Representative and one Director 4493... Resignation of one Joint Ceo, one Representative and one Director 4493...
Registry Nov 10, 2016 Oct 28, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2013 Oct 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 16, 2013 May 7, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 10, 2013 Apr 2, 2013 Resignation of 4 people: one Joint Ceo, one Representative, one Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo, one Representative, one Director, one President (a man) and one Secretary (a man)
Registry Apr 10, 2013 Apr 2, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 10, 2013 Apr 2, 2013 Resignation of one Representative Resignation of one Representative
Registry Mar 5, 2013 Feb 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2013 Jan 24, 2013 Resignation of one President Resignation of one President
Registry Feb 1, 2013 Jan 24, 2013 Appointment of a man as President Appointment of a man as President
Registry Oct 15, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 6, 2012 Aug 27, 2012 Resignation of one Representative Resignation of one Representative
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Sep 6, 2012 Aug 27, 2012 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry May 3, 2012 Apr 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2012 Mar 15, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 28, 2012 Mar 15, 2012 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5612... Filing Of Financial Statement 5612...
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Representative (a man) 1775... Resignation of one Representative (a man) 1775...

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