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COSAN LUBRICANTES ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts COSAN LUBRICANTES ESPAÑA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 COSAN LUBRICANTES ESPAÑA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cosan Lubricantes España S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMMA OIL & CHEMICALS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66084617
Universal Entity Code8348-2388-5762-8453
Record last updated Friday, March 1, 2024 12:43:17 PM UTC
Official Address The Empresarial La Finca Pozuelo De Alarcón Pozuelo De Alarcón park 28002
There are 8 companies registered at this street
Postal Code 28002
Sector realization, agent, introducer, salesman, reseller

Charts

Visits

COSAN LUBRICANTES ESPAÑA SL. (Spain) Page visits 2024

Searches

COSAN LUBRICANTES ESPAÑA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 28, 2024 Feb 21, 2024 Reelection Reelection
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2023 Jan 27, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 26, 2023 Jan 19, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 19, 2023 Change of registered office Change of registered office
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2022 Nov 11, 2022 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 Nov 18, 2022 Nov 11, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2022 Nov 11, 2022 Reelection Reelection
Registry Nov 17, 2022 Nov 10, 2022 Other items Other items
Financials Nov 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 16, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 16, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 28, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 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 Mar 10, 2021 Mar 3, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 10, 2021 Mar 3, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 3, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 12, 2019 Aug 5, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Jun 12, 2019 Jun 5, 2019 Change of registered office Change of registered office
Financials Jan 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Dec 13, 2018 Dec 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Agent Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Agent
Registry Oct 29, 2018 Oct 22, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Oct 29, 2018 Oct 22, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 26, 2018 Oct 19, 2018 Reelection Reelection
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Change of registered office Change of registered office
Registry Dec 22, 2015 Dec 10, 2015 Change of company name Change of company name
Financials Dec 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 6, 2015 Sep 25, 2015 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Oct 6, 2015 Sep 25, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Oct 6, 2015 Sep 25, 2015 Statutory changes Statutory changes
Registry Oct 6, 2015 Sep 25, 2015 Change of registered office Change of registered office
Registry Oct 6, 2015 Sep 25, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 6, 2015 Sep 25, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 26, 2013 Dec 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2013 Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2013 Dec 18, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 27, 2013 Sep 19, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 12, 2013 Jul 31, 2013
Registry Aug 12, 2013 Jul 31, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 12, 2013 Jul 31, 2013 Other items Other items
Registry Aug 12, 2013 Jul 31, 2013 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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