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Dato Capital Spain

BASF CONSTRUCTION CHEMICALS ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B31721541
Universal Entity Code6376-4049-1182-6448
Record last updated Friday, October 21, 2022 5:35:50 PM UTC
Postal Code 08907

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2021 Jan 11, 2021 Change of company name Change of company name
Registry Dec 24, 2020 Dec 17, 2020 Other items Other items
Registry Dec 3, 2020 Nov 24, 2020 Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2020 Nov 4, 2020 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 13, 2020 Nov 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2020 Sep 29, 2020 Capital increase Capital increase
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 3, 2020 Feb 21, 2020 Change of registered office Change of registered office
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2019 Dec 16, 2019 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Nov 28, 2019 Nov 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2019 May 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2019 May 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 19, 2019 Mar 12, 2019 Other items Other items
Registry Mar 18, 2019 Jan 9, 2019 Errata Errata
Registry Jan 31, 2019 Jan 21, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 18, 2019 Jan 9, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 18, 2019 Jan 9, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 8, 2018 Dec 29, 2017 Statutory changes Statutory changes
Registry Dec 26, 2017 Dec 13, 2017 Appointment of a man as Deputy Chief No and Advisory Counsel Appointment of a man as Deputy Chief No and Advisory Counsel
Registry Dec 26, 2017 Dec 13, 2017 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Dec 26, 2017 Dec 13, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 26, 2017 Dec 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 6, 2017 Feb 24, 2017 Appointment of a person Appointment of a person
Registry Feb 10, 2017 Feb 3, 2017 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Feb 10, 2017 Feb 3, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 5, 2017 Dec 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2016 Jan 26, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 3, 2015 Oct 26, 2015 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 3, 2015 Oct 26, 2015 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2015 Aug 7, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 4, 2015 Apr 24, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 4, 2015 Apr 24, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry May 9, 2014 Apr 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2014 Apr 29, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 9, 2014 Apr 29, 2014 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Jan 17, 2014 Jan 9, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 7, 2013 Jul 30, 2013 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Aug 7, 2013 Jul 30, 2013 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Aug 7, 2013 Jul 30, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Feb 18, 2013 Feb 11, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 18, 2013 Feb 11, 2013 Resignation of one Vice President Resignation of one Vice President
Registry Feb 18, 2013 Feb 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2013 Feb 11, 2013 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 1, 2012 Feb 20, 2012 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Mar 1, 2012 Feb 20, 2012 Three appointments: 3 women Three appointments: 3 women
Registry Jan 23, 2012 Jan 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2011 Dec 20, 2011 Change of registered office Change of registered office
Registry Dec 29, 2011 Dec 20, 2011 Change of registered office 5206... Change of registered office 5206...

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