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KIMIA SOLUTIONS SL

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Reports

Extended Company Report with Annual Accounts KIMIA SOLUTIONS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders KIMIA SOLUTIONS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Kimia Solutions S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84790187
Universal Entity Code6839-9625-0847-2907
Record last updated Monday, March 4, 2024 7:00:00 AM UTC
Official Address The Fuencarral street 6 28004 Madrid Madrid
There are 883 companies registered at this street
Postal Code 28004
Sector computer, consultant

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KIMIA SOLUTIONS SL (Spain) Page visits 2024

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KIMIA SOLUTIONS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 8, 2023 Reelection Reelection
Registry Nov 17, 2022 Nov 10, 2022 Reduction of capital Reduction of capital
Registry Nov 17, 2022 Nov 10, 2022 Capital increase Capital increase
Registry Nov 17, 2022 Nov 10, 2022 Statutory changes Statutory changes
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2021 Jun 18, 2021 Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 25, 2021 Jun 18, 2021 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 25, 2021 Jun 18, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 1, 2019 Sep 24, 2019 Change of registered office Change of registered office
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2019 Jan 30, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 6, 2019 Jan 30, 2019 Reelection Reelection
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2018 Feb 24, 2018 Capital increase Capital increase
Registry Jan 11, 2018 Jan 3, 1918 Reduction of capital Reduction of capital
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man)
Registry Sep 4, 2017 Aug 25, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 4, 2017 Aug 25, 2017 Statutory changes Statutory changes
Registry Dec 20, 2016 Dec 12, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 28, 2016 Nov 21, 2016 Capital increase Capital increase
Registry Oct 21, 2016 Oct 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2016 May 10, 2016 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 19, 2016 May 10, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 16, 2016 Mar 9, 2016 Resignation of one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Mar 16, 2016 Mar 9, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Statutory changes Statutory changes
Registry Nov 11, 2015 Nov 2, 2015 Reduction of capital Reduction of capital
Registry Nov 6, 2015 Oct 28, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 6, 2015 Oct 28, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 6, 2015 Oct 28, 2015 Other items Other items
Registry Oct 8, 2015 Sep 30, 2015 Reduction of capital Reduction of capital
Registry Sep 11, 2015 Sep 3, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 27, 2015 Apr 20, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 27, 2015 Apr 20, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 27, 2015 Apr 20, 2015 Statutory changes Statutory changes
Financials Apr 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 19, 2014 Dec 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 16, 2014 May 8, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 21, 2013 Nov 13, 2013 Change of registered office Change of registered office
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2012 Capital increase Capital increase
Registry Feb 16, 2012 Feb 6, 2012 Statutory changes Statutory changes
Registry Feb 16, 2012 Feb 6, 2012 Change of registered office Change of registered office
Registry Jun 17, 2010 Jun 7, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2010 Mar 23, 2010 Resignation of 4 people: one Deputy Secretary, one Director, one Non-Board Secretary, one President (a man) and one Agent (a woman) Resignation of 4 people: one Deputy Secretary, one Director, one Non-Board Secretary, one President (a man) and one Agent (a woman)
Registry Apr 6, 2010 Mar 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2010 Mar 23, 2010 Capital increase Capital increase
Registry Apr 6, 2010 Mar 23, 2010 Statutory changes Statutory changes
Registry Apr 6, 2010 Mar 23, 2010 Change of registered office Change of registered office
Registry Apr 5, 2010 Mar 22, 2010 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 4, 2010 Feb 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 26, 2010 Feb 16, 2010 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 26, 2010 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person

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