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DERIVADOS QUIMICOS SA, Spain

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)
VAT Number (CIF) A30117865
Universal Entity Code4559-8991-2802-4616
Record last updated Friday, March 1, 2024 10:33:49 AM UTC
Official Address The Pliego way S/n 30820 Alcantarilla Alcantarilla
There are 15 companies registered at this street
Postal Code 30820
Sector manufacturer, pharmaceutical, chemical

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 6 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2024 Feb 14, 2024 Reelection Reelection
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Sep 1, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 6, 2023 Jun 30, 2023 Reelection Reelection
Registry Jul 6, 2023 Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Jun 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Registry Jun 6, 2023 May 30, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2021 Jun 2, 2021 Reelection Reelection
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2021 Feb 15, 2021 Change of registered office Change of registered office
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Other items Other items
Registry Jul 12, 2019 Jul 5, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 12, 2019 Jul 5, 2019 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2019 Jul 5, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 26, 2019 Oct 24, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 26, 2019 Oct 24, 2017 Errata Errata
Registry Mar 11, 2019 Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2018 Jul 31, 2018 Resignation of 2 people: one Director, one Joint And Several Ceo and one President Resignation of 2 people: one Director, one Joint And Several Ceo and one President
Registry Aug 7, 2018 Jul 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2018 Feb 2, 2018 Sole proprietorship Sole proprietorship
Registry Oct 31, 2017 Oct 24, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 31, 2017 Oct 24, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2017 Oct 24, 2017 Resignation of 4 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Oct 31, 2017 Oct 24, 2017 Nine appointments: a woman, 7 men and a person Nine appointments: a woman, 7 men and a person
Registry Mar 7, 2017 Feb 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2017 Feb 28, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 26, 2017 Jan 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2017 Jan 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2017 Jan 11, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2016 Feb 19, 2016 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Feb 26, 2016 Feb 19, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Reelection Reelection
Registry Dec 3, 2015 Nov 26, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2015 Nov 12, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2015 Jan 26, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 29, 2015 Jan 22, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 29, 2015 Jan 22, 2015 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jan 29, 2015 Jan 22, 2015 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 30, 2014 Nov 27, 2013 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo

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