LUBRIZOL ADVANCED MATERIALS SPAIN SL
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Lubrizol Advanced Materials Spain S.L. |
LUBRIZOL ADVANCED MATERIALS MANUFACTURING SPAIN SL
Company type | Sociedad Limitada |
VAT Number (CIF) | B61125795 |
Universal Entity Code | 3706-7886-0702-7649 |
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 |
Visits
Searches
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 19, 2024 | Feb 9, 2024 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 3, 2024 | Dec 21, 2023 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 19, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2022 | Dec 2, 2022 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 14, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 7, 2022 | Jan 28, 2022 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Joint And Several Representative | ![Resignation of one Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 11, 2020 | Dec 1, 2020 | Appointment of a man as Non-Board Secretary | ![Appointment of a man as Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 11, 2020 | Dec 1, 2020 | Two appointments: a man and a person | ![Two appointments: a man and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 18, 2020 | Mar 9, 2020 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 6, 2020 | Aug 12, 2019 | Errata | ![Errata](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 9, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 24, 2018 | Aug 16, 2018 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 24, 2018 | Aug 16, 2018 | Two appointments: a woman and a person | ![Two appointments: a woman and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 28, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 21, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of 9 people: one Representative | ![Resignation of 9 people: one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 10, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2015 | Oct 14, 2015 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2015 | Oct 14, 2015 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2015 | Oct 14, 2015 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 22, 2015 | Oct 14, 2015 | Merger | ![Merger](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2015 | Sep 22, 2015 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 14, 2015 | | Merger by absorption projects deposits | ![Merger by absorption projects deposits](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 28, 2014 | Jan 21, 2014 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 22, 2014 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 22, 2014 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 15, 2013 | Feb 7, 2013 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 2012 | Sep 6, 2012 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 2012 | Sep 6, 2012 | Resignation of 10 people: one Representative | ![Resignation of 10 people: one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2012 | Jul 10, 2012 | Three appointments: a man and 2 companies | ![Three appointments: a man and 2 companies](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 6, 2012 | Jan 26, 2012 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 26, 2012 | Jan 12, 2012 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2012 | Dec 28, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 8, 2011 | | Filing Of Financial Statement 9087... | ![Filing Of Financial Statement 9087...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2011 | Sep 14, 2011 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2011 | Sep 14, 2011 | Appointment of a person as Auditor 3820... | ![Appointment of a person as Auditor 3820...](https://en.datocapital.com/images/pdficon_large.gif) |