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FERRO PERFORMANCE PIGMENTS SPAIN SL

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

NUBIOLA PIGMENTOS S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B01254689
Universal Entity Code1893-0049-6672-9483
Record last updated Thursday, March 9, 2023 6:33:46 AM UTC
Official Address The Vitoria street 19 01400 Laudio/Llodio Laudio/Llodio
There are 19 companies registered at this street
Locality Laudio/Llodio
Region Alava, Basque Country
Postal Code 01400
Sector dye, manufacture, pigment

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 9, 2023 Feb 27, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 19, 2023 Dec 27, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 7, 2022 Reelection Reelection
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 5, 2021 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2021 Jul 5, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 31, 2021 Mar 17, 2021 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Mar 31, 2021 Mar 17, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 17, 2021 Feb 5, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 3, 2021 Jan 13, 2021 Reelection Reelection
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 23, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 19, 2019 Aug 26, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 19, 2019 Aug 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2019 Mar 27, 2019 Reelection Reelection
Registry Feb 22, 2019 Feb 13, 2019 Statement of individual company Statement of individual company
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 24, 2018 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 31, 2018 May 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2018 May 24, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 23, 2018 Mar 12, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 24, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 30, 2017 Mar 14, 2017 Other items Other items
Registry Mar 30, 2017 Mar 14, 2017 Change of company name Change of company name
Registry Mar 30, 2017 Mar 14, 2017 Merger Merger
Registry Mar 28, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 3, 2016 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry May 13, 2016 May 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2016 Feb 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2016 Jan 13, 2016 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Jan 28, 2016 Jan 13, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2015 Dec 21, 2015 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Sep 24, 2015 Aug 31, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 11, 2015 Aug 17, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 11, 2015 Aug 17, 2015 Six appointments: 6 men Six appointments: 6 men
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 20, 2015 Reelection Reelection
Registry Dec 17, 2014 Dec 9, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 17, 2014 Dec 9, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 17, 2014 Dec 9, 2014 Reelection Reelection
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 3, 2014 Reelection Reelection
Registry Feb 28, 2014 Feb 13, 2014 Statement of individual company Statement of individual company
Registry Dec 13, 2013 Dec 2, 2013 Reelection Reelection
Financials Dec 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2013 Dec 20, 2012 Change of company purpose Change of company purpose
Registry Dec 11, 2012 Reelection Reelection
Registry Jun 26, 2012 Jun 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2011 Mar 8, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 25, 2011 Mar 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2011 Mar 1, 2011 Filing Of Financial Statement 1158... Filing Of Financial Statement 1158...
Registry Mar 25, 2011 Mar 8, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 21, 2010 Mar 25, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2009 Nov 24, 2009 Reelection Reelection
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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