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Dato Capital Spain

MEXICHEM IBERICA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) N4121414I
Universal Entity Code0536-7915-7658-5244
Record last updated Tuesday, October 24, 2023 6:20:25 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 24, 2022 Jun 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 24, 2022 Jun 17, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2018 Sep 21, 2018 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Sep 28, 2018 Sep 21, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Sep 28, 2018 Sep 21, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 28, 2018 Sep 21, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 1, 2016 Jan 22, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 1, 2016 Jan 22, 2016 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jul 22, 2014 Jul 14, 2014 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jul 22, 2014 Jul 14, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 2, 2014 Jun 20, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 2, 2014 Jun 20, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2012 Dec 17, 2012 Sole proprietorship Sole proprietorship
Registry Dec 21, 2012 Dec 13, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 21, 2012 Dec 13, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Nov 8, 2011 Oct 27, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 8, 2011 Oct 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 May 1, 2009 Filing Of Financial Statement 1357... Filing Of Financial Statement 1357...
Registry May 20, 2009 Feb 16, 2010 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men

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