SYNTHOMER ASUA SL
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Synthomer Asua S.L.
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HEXION SPECIALTY CHEMICALS ASUA SOCIEDAD LIMITADA.
MOMENTIVE SPECIALTY CHEMICALS ASUA SOCIEDAD LIMITADA.
HEXION ASUA SOCIEDAD LIMITADA.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B84486711 |
Universal Entity Code | 5973-6348-7134-7907 |
Record last updated |
Tuesday, December 24, 2024 7:39:42 AM UTC |
Official Address |
Sangroniz 8 Zangroiz 48150
There are 92 companies registered at this street
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Locality |
Zangroiz |
Region |
Vizcaya, Basque Country |
Postal Code |
48150
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Phone number |
944711500
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Sector |
chemical, wholesale |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 24, 2024 |
Dec 16, 2024 |
Seven appointments: 3 women, 3 men and a person
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Registry |
Dec 24, 2024 |
Dec 16, 2024 |
Seven appointments: a person, 3 men and 3 women
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Financials |
Oct 31, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Sep 5, 2024 |
Aug 28, 2024 |
Resignation of one Director and one President
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Registry |
Sep 5, 2024 |
Aug 28, 2024 |
Resignation of 2 people: one Representative (a man)
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Registry |
Sep 5, 2024 |
Aug 28, 2024 |
Appointment of a man as President and Director
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Financials |
Oct 16, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jun 8, 2023 |
May 30, 2023 |
Resignation of one Representative (a man)
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Registry |
Jun 8, 2023 |
May 30, 2023 |
Seventeen appointments: 9 men, 6 women and 2 companies
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Registry |
Apr 20, 2023 |
Apr 12, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 20, 2023 |
Apr 12, 2023 |
Appointment of a man as Director
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Financials |
Oct 26, 2022 |
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Annual Accounts filing (2021 ordinary)
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Financials |
Sep 17, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Sep 1, 2021 |
Aug 26, 2021 |
Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
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Registry |
Sep 1, 2021 |
Aug 26, 2021 |
Two appointments: a woman and a man
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Financials |
Aug 26, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Oct 26, 2020 |
Oct 14, 2020 |
Two appointments: a man and a woman
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Registry |
Apr 28, 2020 |
Apr 16, 2020 |
Resignation of one Director (a man)
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Financials |
Nov 4, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Oct 10, 2019 |
Oct 1, 2019 |
Appointment of a man as Representative
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Registry |
Mar 13, 2019 |
Mar 7, 2019 |
Six appointments: a woman, a person and 4 men
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Registry |
Mar 13, 2019 |
Mar 7, 2019 |
Modification of powers of attorney
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Registry |
Feb 14, 2019 |
Feb 6, 2019 |
Appointment of a man as Representative
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Registry |
Feb 7, 2019 |
Jan 30, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 7, 2019 |
Jan 30, 2019 |
Appointment of a man as Director
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Financials |
Dec 13, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Nov 29, 2018 |
Nov 20, 2018 |
Two appointments: a man and a woman
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Financials |
Dec 27, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Sep 7, 2017 |
Aug 30, 2017 |
Appointment of a man as Representative
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Registry |
May 18, 2017 |
May 3, 2017 |
Resignation of one Director (a man)
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Registry |
May 18, 2017 |
May 3, 2017 |
Change of company name
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Registry |
Apr 18, 2017 |
Apr 6, 2017 |
Appointment of a woman as Representative
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Registry |
Apr 5, 2017 |
Mar 29, 2017 |
Resignation of 4 people: one Representative (a man) and one Joint Representative
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Registry |
Mar 29, 2017 |
Mar 21, 2017 |
Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
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Registry |
Mar 29, 2017 |
Mar 21, 2017 |
Three appointments: 2 men and a woman
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Registry |
Feb 22, 2017 |
Feb 14, 2017 |
Two appointments: a woman and a man
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Registry |
Jan 10, 2017 |
Jan 2, 2017 |
Appointment of a woman as Representative
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Registry |
Oct 21, 2016 |
Oct 13, 2016 |
Five appointments: a person and 4 men
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Registry |
Aug 11, 2016 |
Aug 4, 2016 |
Sole proprietorship
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Registry |
Aug 11, 2016 |
Aug 4, 2016 |
Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man)
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Registry |
Aug 11, 2016 |
Aug 4, 2016 |
Resignation of 2 people: one Representative (a woman)
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Registry |
Aug 11, 2016 |
Aug 4, 2016 |
Four appointments: 3 men and a person
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Registry |
Aug 11, 2016 |
Aug 4, 2016 |
Statutory changes
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Financials |
Jul 27, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jul 6, 2016 |
Jun 28, 2016 |
Other items
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Financials |
Jan 20, 2016 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Feb 4, 2015 |
Jan 28, 2015 |
Change of company name
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Registry |
Sep 17, 2014 |
Sep 9, 2014 |
Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
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Registry |
Sep 17, 2014 |
Sep 9, 2014 |
Two appointments: 2 men
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Financials |
Sep 12, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Apr 30, 2014 |
Apr 16, 2014 |
Resignation of one Representative (a woman)
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Registry |
Apr 30, 2014 |
Apr 16, 2014 |
Appointment of a woman as Representative
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Registry |
Jan 23, 2014 |
Jan 15, 2014 |
Appointment of a man as Director
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Registry |
Nov 13, 2013 |
Nov 6, 2013 |
Resignation of 2 people: one Director (a man) and one President (a woman)
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Registry |
Nov 13, 2013 |
Nov 6, 2013 |
Appointment of a man as Director and President
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Registry |
Nov 13, 2013 |
Nov 6, 2013 |
Resignation of 3 people: one Representative (a man)
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Registry |
Nov 13, 2013 |
Nov 6, 2013 |
Three appointments: 2 women and a man
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Registry |
Nov 13, 2013 |
Nov 6, 2013 |
Appointment of a woman as Representative
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Financials |
Nov 6, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Nov 6, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Nov 6, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Sep 26, 2013 |
Sep 18, 2013 |
Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Aug 5, 2013 |
Jul 24, 2013 |
Resignation of one Deputy Chief No
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Registry |
Aug 5, 2013 |
Jul 24, 2013 |
Appointment of a man as Deputy Secretary
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Registry |
Apr 17, 2013 |
Mar 26, 2013 |
Resignation of one Non-Board Secretary
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Registry |
Apr 17, 2013 |
Mar 26, 2013 |
Two appointments: 2 men
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Registry |
Sep 26, 2012 |
Sep 18, 2012 |
Resignation of one Director (a man)
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