BOREALIS QUIMICA ESPAÑA 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Borealis Quimica España S.A. |
POLIOLEFINAS BOREALIS ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58398140 |
| Universal Entity Code | 9170-4751-8681-4381 |
|---|
| Record last updated | Friday, August 2, 2024 5:43:56 AM UTC |
| Official Address | The Catalunya rambla 87 Barcelona 08008 |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08008 |
| Phone number | 933710386 |
| Website | http://www.borealis.es |
| Sector | chemical, manufacture, wholesale |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 1, 2024 | Jul 26, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Jul 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 12, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 16, 2019 | Jul 5, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 16, 2019 | Jul 5, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jul 16, 2019 | Jul 5, 2019 | Statutory changes | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Change of registered office | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Two appointments: 2 men | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Statutory changes | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 19, 2016 | Oct 7, 2016 | Resignation of one Representative (a man) and one Non-Board Secretary | |
| Registry | Oct 19, 2016 | Oct 7, 2016 | Three appointments: a man and 2 women | |
| Registry | Apr 13, 2016 | Apr 4, 2016 | Change of company name | |
| Registry | Apr 13, 2016 | Apr 4, 2016 | Change of company purpose | |
| Financials | Aug 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of 3 people: one Director and one President | |
| Registry | May 8, 2015 | Apr 29, 2015 | Three appointments: a person and 2 men | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Appointment of a person as Director | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 129... | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Resignation of one Director, one President and one Ceo | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Appointment of a person as President and Director | |
| Registry | Nov 24, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7656... | |
| Registry | Oct 27, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 18, 2009 | | Filing Of Financial Statement 947... | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 19, 2008 | | Appointment of a man as Representative | |
| Registry | Jun 19, 2008 | | Appointment of a person as Representative | |
| Registry | Jun 10, 2008 | May 28, 2008 | Change of registered office | |
| Registry | Jun 10, 2008 | May 28, 2008 | Resignation of one Director (a woman) | |
| Registry | May 29, 2008 | May 15, 2008 | Other items | |
| Registry | Feb 4, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2007 | | Appointment of a woman as Representative | |
| Registry | Jul 6, 2007 | Jun 20, 2007 | Appointment of a person as Representative | |
| Registry | May 23, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 6, 2007 | Jan 12, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 5, 2006 | Jun 16, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2005 | | Resignation of one Representative | |
| Registry | Apr 19, 2005 | Mar 23, 2005 | Two appointments: a person and a man | |
| Registry | Aug 5, 2004 | Jul 14, 2004 | Resignation of 2 people: one Director (a woman) | |
| Registry | Mar 23, 2004 | Feb 27, 2004 | Resignation of one Representative (a woman) | |
| Registry | Jan 29, 2004 | | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 13, 2003 | Oct 23, 2003 | Resignation of one Director | |
| Registry | Oct 24, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 17, 2002 | Nov 26, 2002 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 28, 2002 | | Appointment of a person as Auditor | |
| Registry | Sep 12, 2002 | Aug 26, 2002 | Resignation of one Representative (a man) | |
| Registry | Sep 12, 2002 | Aug 26, 2002 | Appointment of a woman as Representative | |
| Registry | Sep 10, 2002 | Aug 20, 2002 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2001 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2001 | | Appointment of a person as Auditor | |
| Registry | Feb 1, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 16, 2000 | Feb 28, 2000 | Resignation of 6 people: one Representative (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 31, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 30, 1999 | Dec 13, 1999 | Appointment of a person as Auditor | |
| Registry | Oct 5, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 13, 1999 | Aug 25, 1999 | Appointment of a person as Auditor | |
| Registry | Feb 3, 1998 | | Filing Of Financial Statement | |
