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DSM GROUP SPAIN 2000 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B61809422
Universal Entity Code3602-7455-1536-7650
Record last updated Tuesday, January 10, 2023 6:43:22 AM UTC
Official Address The Honduras Alcalá De Henares street 28806 Alcalá De Henares
There are 100 companies registered at this street
Postal Code 28806
Sector management, hold, holding

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DSM GROUP SPAIN 2000 S.L. (Spain) Page visits 2024

Searches

DSM GROUP SPAIN 2000 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2023 Jan 2, 2023 Change of registered office Change of registered office
Registry Dec 15, 2022 Nov 30, 2022 Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2022 Aug 2, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 11, 2022 Aug 2, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Apr 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2022 Mar 30, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 1, 2022 Jan 21, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 1, 2022 Jan 21, 2022 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Feb 1, 2022 Jan 21, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Feb 10, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2020 Nov 20, 2020 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2020 Nov 20, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 18, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Mar 11, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Feb 26, 2020 Feb 19, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 26, 2020 Feb 19, 2020 Three appointments: 3 companies Three appointments: 3 companies
Financials Mar 20, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 25, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 23, 2014 Dec 16, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 3, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2013 Nov 26, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Nov 8, 2013 Other items Other items
Registry Aug 29, 2013 Aug 21, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 29, 2013 Aug 21, 2013 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Aug 29, 2013 Aug 21, 2013 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Aug 29, 2013 Aug 21, 2013 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Jul 24, 2013 Jul 8, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 7, 2013 Apr 23, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 27, 2012 Dec 19, 2012 Resignation of one Representative Resignation of one Representative
Registry Dec 27, 2012 Dec 19, 2012 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Dec 17, 2012 Dec 7, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 17, 2012 Dec 7, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Nov 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 11, 2012 Jul 2, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2012 Jul 2, 2012 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jan 23, 2012 Dec 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 23, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement 116... Filing Of Financial Statement 116...
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...
Registry Mar 21, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 3, 2011 Feb 17, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 3, 2011 Feb 17, 2011 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Mar 3, 2011 Feb 17, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 3, 2011 Feb 17, 2011 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 3 people: one Representative (a woman) and one Ceo Resignation of 3 people: one Representative (a woman) and one Ceo
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 3 people: one Representative (a woman) and one Ceo 464... Resignation of 3 people: one Representative (a woman) and one Ceo 464...
Registry Sep 6, 2010 Aug 26, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 24, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement

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