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PETRONAS LUBRICANTS SPAIN SL

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Reports

Extended Company Report with Annual AccountsPETRONAS LUBRICANTS SPAIN S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersPETRONAS LUBRICANTS SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Petronas Lubricants Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81519498
Universal Entity Code9900-4330-6651-8981
Record last updated Thursday, January 30, 2025 6:46:28 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

PETRONAS LUBRICANTS SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2012-62012-102013-22013-32013-62013-112014-52014-72014-82014-92021-62021-112022-12022-32022-52022-82022-92022-102022-122023-32023-52023-92024-22024-42024-62024-92024-112025-12025-32025-501234567891011121314

Searches

PETRONAS LUBRICANTS SPAIN SL (Spain)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2025 Jan 22, 2025 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 23, 2024 Feb 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2024 Feb 1, 2024 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 12, 2024 Feb 1, 2024 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 2, 2023 Oct 24, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 2, 2023 Oct 24, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2023 May 5, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 16, 2023 May 5, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 24, 2023 Jan 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 27, 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 May 6, 2022 Apr 27, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 12, 2022 Jan 3, 2022 Appointment of a person Appointment of a person
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 29, 2021 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 8, 2021 Mar 29, 2021 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2021 Jan 11, 2021 Appointment of a person as Auditor 210... Appointment of a person as Auditor 210...
Registry Mar 26, 2020 Mar 17, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 26, 2020 Mar 17, 2020 Appointment cancellations ex officio 1327... Appointment cancellations ex officio 1327...
Registry Mar 24, 2020 Mar 17, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 24, 2020 Mar 17, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 9, 2019 Apr 29, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2019 Apr 29, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 19, 2018 Sep 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 24, 2018 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Apr 26, 2018 Apr 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Sep 14, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 25, 2017 Jul 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2017 Feb 28, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2016 Aug 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2016 Jun 28, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 6, 2016 Jun 28, 2016 Statutory changes Statutory changes
Registry May 9, 2016 Apr 28, 2016 Resignation of one Director Resignation of one Director
Registry May 9, 2016 Apr 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2015 Dec 15, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 22, 2015 Dec 15, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as Joint And Several Representative 5171... Appointment of a man as Joint And Several Representative 5171...
Registry Nov 16, 2015 Nov 9, 2015 Statutory changes Statutory changes
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 19, 2014 Sep 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2014 Aug 28, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2014 Feb 26, 2014 Capital increase Capital increase
Registry Nov 26, 2013 Nov 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2013 Nov 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2013 Nov 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2013 Nov 19, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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