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LUBRIZOL ADVANCED MATERIALS SPAIN SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LUBRIZOL ADVANCED MATERIALS MANUFACTURING SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B61125795
Universal Entity Code3706-7886-0702-7649
Record last updated Tuesday, February 20, 2024 8:01:48 PM UTC
Official Address The Gran Vial street 17 Montmeló 08160
There are 4 companies registered at this street
Postal Code 08160
Sector Manufacture of plastics in primary forms

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2024 Feb 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2024 Dec 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 14, 2023 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 22, 2023 Mar 14, 2023 Eight appointments: 3 women, 4 companies and a man Eight appointments: 3 women, 4 companies and a man
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Director Resignation of one Director
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2022 Dec 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 3, 2021 May 27, 2021 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jun 3, 2021 May 27, 2021 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Jun 3, 2021 May 27, 2021 Seven appointments: 3 companies, 2 women and 2 men Seven appointments: 3 companies, 2 women and 2 men
Registry Dec 11, 2020 Dec 1, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 11, 2020 Dec 1, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 11, 2020 Dec 1, 2020 Resignation of 2 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2020 Dec 1, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2020 Mar 9, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 18, 2020 Mar 9, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 6, 2020 Aug 12, 2019 Errata Errata
Registry Aug 21, 2019 Aug 12, 2019 Resignation of 9 people: one Joint & Joint And Several Representative Resignation of 9 people: one Joint & Joint And Several Representative
Registry Aug 21, 2019 Aug 12, 2019 Seven appointments: 2 men, 3 companies and 2 women Seven appointments: 2 men, 3 companies and 2 women
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 23, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2018 Aug 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2018 Aug 16, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2018 Feb 2, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 8, 2017 Apr 26, 2017 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 26, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 3, 2016 Jan 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2016 Dec 31, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 4, 2015 Nov 25, 2015 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Dec 4, 2015 Nov 25, 2015 Nine appointments: 2 men, 2 women and 5 companies Nine appointments: 2 men, 2 women and 5 companies
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Other items Other items
Registry Oct 22, 2015 Oct 14, 2015 Change of company name Change of company name
Registry Oct 22, 2015 Oct 14, 2015 Change of registered office Change of registered office
Registry Oct 22, 2015 Oct 14, 2015 Merger Merger
Registry Oct 1, 2015 Sep 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 28, 2014 Jan 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 15, 2013 Feb 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2012 Sep 6, 2012 Other items Other items
Registry Sep 18, 2012 Sep 6, 2012 Nine appointments: 2 men, 5 companies and 2 women Nine appointments: 2 men, 5 companies and 2 women
Registry Sep 18, 2012 Sep 6, 2012 Resignation of 10 people: one Representative Resignation of 10 people: one Representative
Registry Jul 20, 2012 Jul 10, 2012 Resignation of 2 people: one Director, one Vice President, one President and one Ceo Resignation of 2 people: one Director, one Vice President, one President and one Ceo
Registry Jul 20, 2012 Jul 10, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 6, 2012 Jan 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2012 Jan 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2012 Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Dec 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9087... Filing Of Financial Statement 9087...
Registry Sep 23, 2011 Sep 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2011 Sep 14, 2011 Appointment of a person as Auditor 3820... Appointment of a person as Auditor 3820...

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