Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Infineum Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B82193269 |
| Universal Entity Code | 1174-8809-7422-7236 |
| Record last updated | Wednesday, November 29, 2023 6:49:42 AM UTC |
| Official Address | The Alcantara street 3 Madrid 28006 There are 277 companies registered at this street |
| Postal Code | 28006 |
| Website | http://www.infineum.com |
| Sector | Wholesale Chemicals |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 22, 2023 | Reelection | |
| Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Reelection | |
| Financials | Jun 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Reelection | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Reelection 4014... | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a woman as Joint And Several Administrator | |
| Financials | May 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection | |
| Financials | Jun 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Reelection | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Appointment of a man as Representative | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Change of registered office | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Two appointments: 2 men | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Other items | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Reelection | |
| Financials | Jun 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Appointment of a man as Director and President | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Two appointments: 2 men | |
| Registry | Jun 24, 2014 | Jun 13, 2014 | Reelection | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Reelection | |
| Registry | Nov 15, 2012 | Three appointments: 3 men | | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Reelection | |
| Registry | Apr 20, 2012 | Apr 11, 2012 | Reelection 1755... | |
| Registry | Dec 10, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Three appointments: 3 men | |
| Registry | Oct 21, 2010 | Oct 8, 2010 | Company transformation | |
| Registry | Oct 21, 2010 | Oct 8, 2010 | Reelection | |
| Registry | Oct 21, 2010 | Oct 8, 2010 | Statutory changes | |
| Registry | Sep 14, 2010 | Aug 26, 2010 | Reelection | |
| Registry | Dec 14, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1008... | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Reelection 315... | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Eleven appointments: a person, 4 women and 6 men | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Change of registered office | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2008 | Feb 6, 2008 | Reelection | |
| Registry | Jan 28, 2008 | Jan 15, 2008 | Sole proprietorship | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2007 | Mar 22, 2007 | Reelection | |
| Registry | Oct 10, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2006 | Jun 6, 2006 | Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) | |
| Registry | Feb 27, 2006 | Feb 14, 2006 | Reelection | |
| Registry | Sep 19, 2005 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | | |
| Registry | May 20, 2005 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Apr 18, 2005 | Two appointments: 2 men | | |
| Registry | Apr 7, 2005 | Mar 22, 2005 | Reelection | |
| Registry | Mar 10, 2004 | Feb 26, 2004 | Reelection 1229... | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement 3560... | | |
| Registry | May 13, 2002 | Apr 23, 2002 | Resignation of 6 people: one Representative (a man) | |
