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Dato Capital Spain

FIRMENICH SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Trade name Firmenich
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08980526
Universal Entity Code8501-1272-2380-4951
Record last updated Sunday, January 28, 2024 3:03:38 PM UTC
Official Address The Pz De Europa plaza 41 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat
There are 522 companies registered at this street
Postal Code 8907
Phone number 933306994, Fax: 934902496
Sector wholesale, essential, oil, perfume, aromatic

Charts

Visits

FIRMENICH SA (Spain) Page visits 2024

Searches

FIRMENICH SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2024 Jan 12, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 19, 2024 Jan 12, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Jan 19, 2024 Jan 11, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 5, 2024 Dec 27, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 20, 2023 Jul 12, 2023 Statutory changes Statutory changes
Registry Jul 20, 2023 Jul 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2023 Apr 13, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 21, 2023 Apr 13, 2023 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2022 Aug 22, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 29, 2022 Aug 22, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 22, 2022 Feb 15, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 24, 2021 Dec 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 24, 2020 Aug 7, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 17, 2020 Aug 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2020 Aug 7, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 16, 2020 Mar 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 30, 2020 Jan 23, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 28, 2019 Aug 2, 2019 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Secretary (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Secretary (a man)
Registry Aug 28, 2019 Aug 2, 2019 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jul 12, 2019 Jul 3, 2019 Eight appointments: 2 women, 2 companies and 4 men Eight appointments: 2 women, 2 companies and 4 men
Registry Apr 3, 2019 Mar 26, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 3, 2019 Mar 26, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 11, 2018 Jul 4, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Feb 23, 2018 Feb 15, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jan 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 19, 2017 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 Dec 28, 2017 Dec 19, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jul 25, 2017 Jul 14, 2017 Resignation of 4 people: one Director (a woman), one Joing Representative, one Joint & Joint And Several Representative (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Joing Representative, one Joint & Joint And Several Representative (a man) and one Secretary (a woman)
Registry Jul 25, 2017 Jul 14, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 24, 2017 May 15, 2017 Change of registered office Change of registered office
Financials Feb 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 15, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 22, 2016 Feb 15, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 9, 2014 Apr 29, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 27, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 16, 2013 Dec 9, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Dec 9, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 16, 2013 Dec 9, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 16, 2013 Dec 9, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 5, 2013 Aug 29, 2013 Resignation of one Representative (a man), one Director (a man) and one Secretary (a man) Resignation of one Representative (a man), one Director (a man) and one Secretary (a man)
Registry Sep 5, 2013 Aug 29, 2013 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Apr 3, 2013 Mar 22, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 31, 2012 Jan 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2012 Jan 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1096... Filing Of Financial Statement 1096...
Registry Feb 10, 2011 Feb 1, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 4, 2009 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 18, 2009 Dec 4, 2009 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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