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 |
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| Record last updated | Tuesday, November 26, 2024 11:00:10 PM UTC |
| Official Address | The Gran Vial street 17 Montmeló 08160 There are 4 companies registered at this street |
| Locality | Montmeló |
| Region | Barcelona, Catalonia |
| Postal Code | 08160 |
| Sector | Manufacture of plastics in primary forms |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Resignation of 3 people: one Joint And Several Representative | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Two appointments: a person and a man | |
| Registry | Jul 1, 2024 | Jun 25, 2024 | Resignation of one Director and one President | |
| Registry | Jul 1, 2024 | Jun 25, 2024 | Appointment of a man as Director and President | |
| Registry | Feb 19, 2024 | Feb 9, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2024 | Feb 9, 2024 | Appointment of a man as Director | |
| Registry | Jan 3, 2024 | Dec 21, 2023 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2023 | | 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 | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Eight appointments: 3 women, 4 companies and a man | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Dec 2, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 7, 2022 | Jan 28, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Joint And Several Representative | |
| Registry | Jun 3, 2021 | May 27, 2021 | 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 | |
| Registry | Jun 3, 2021 | May 27, 2021 | 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) | |
| Registry | Dec 11, 2020 | Dec 1, 2020 | 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) | |
| Registry | Dec 11, 2020 | Dec 1, 2020 | Two appointments: a man and a person | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 18, 2020 | Mar 9, 2020 | Two appointments: a man and a woman | |
| Registry | Mar 18, 2020 | Mar 9, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 6, 2020 | Aug 12, 2019 | Errata | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | 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 | |
| Financials | Aug 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Two appointments: a woman and a person | |
| Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 8, 2017 | Apr 26, 2017 | 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 | |
| Financials | Nov 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 2, 2016 | May 26, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2016 | Dec 31, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of 9 people: one Representative | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Nine appointments: 2 men, 2 women and 5 companies | |
| Financials | Nov 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Other items | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Change of company name | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Change of registered office | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Merger | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2015 | | Merger by absorption projects deposits | |
| Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Other items | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Nine appointments: 2 men, 5 companies and 2 women | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | 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 | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Three appointments: a man and 2 companies | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2012 | Jan 12, 2012 | Appointment of a man as Representative | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Resignation of one Director | |
