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CROMOGENIA UNITS 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)
VAT Number (CIF) A08012270
Universal Entity Code3791-6730-3663-2065
Record last updated Wednesday, December 13, 2023 7:34:14 AM UTC
Official Address The Ciudad De Frias street 19 28021 Madrid Madrid
There are 342 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector tan, manufacturer, skin, fat, phosphate

Charts

Visits

CROMOGENIA UNITS SA (Spain) Page visits 2024

Searches

CROMOGENIA UNITS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 27, 2023 Jul 21, 2023 Reelection Reelection
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 8, 2022 Reelection Reelection
Registry Aug 16, 2022 Aug 8, 2022 Reelection 3789... Reelection 3789...
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 13, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 20, 2021 Sep 13, 2021 Other items Other items
Registry Aug 18, 2021 Aug 11, 2021 Statutory changes Statutory changes
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Financials May 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Reelection Reelection
Registry Aug 2, 2019 Jul 26, 2019 Reelection 3394... Reelection 3394...
Registry Apr 12, 2019 Apr 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2019 Apr 5, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Dec 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2018 Sep 19, 2018 Statutory changes Statutory changes
Registry Aug 6, 2018 Jul 30, 2018 Reelection Reelection
Registry Apr 5, 2018 Mar 27, 2018 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Mar 21, 2018 Mar 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2018 Feb 15, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 1, 2018 Jan 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2018 Jan 12, 2018 Change of registered office Change of registered office
Registry Sep 14, 2017 Sep 6, 2017 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one General Director Resignation of one General Director
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 19, 2017 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry May 9, 2017 Apr 28, 2017 Statutory changes Statutory changes
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 2, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 12, 2016 Sep 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 2, 2016 May 24, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 2, 2016 May 24, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a man as General Director Appointment of a man as General Director
Registry Jan 19, 2016 Jan 11, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 19, 2016 Jan 11, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2015 Sep 28, 2015 Website of the company Website of the company
Financials Nov 7, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 23, 2014 Sep 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2014 Jul 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 2, 2014 Mar 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 24, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Sep 16, 2013 Sep 6, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 9, 2013 Aug 30, 2013 Capital increase Capital increase
Registry Sep 9, 2013 Aug 30, 2013 Merger Merger
Registry Jul 24, 2013 Jul 16, 2013 Change of registered office Change of registered office
Registry Jul 16, 2013 Jul 9, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor

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