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PREMATECNICA SA

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Reports

Extended Company Report with Annual Accounts PREMATECNICA S.A. Extended Company Report with Annual Accounts PDF Includes 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 Shareholders PREMATECNICA S.A. 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 Prematecnica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28098770
Universal Entity Code6424-2933-7657-7118
Record last updated Saturday, October 28, 2023 6:17:08 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28021
Sector representation, wholesaler, team, chemistry, petrochemical

Charts

Visits

PREMATECNICA SA (Spain) Page visits 2024

Searches

PREMATECNICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2023 Jan 20, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Registry Nov 5, 2020 Oct 28, 2020 Change of registered office Change of registered office
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 19, 2020 May 11, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2020 May 7, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 25, 2019 Jul 18, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 25, 2019 Jul 18, 2019 Reelection Reelection
Registry Apr 22, 2019 Apr 11, 2019 Reelection 1756... Reelection 1756...
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 18, 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)
Registry May 30, 2017 May 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2017 May 18, 2017 Change of registered office Change of registered office
Registry Feb 17, 2017 Feb 8, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2017 Jan 30, 2017 Other items Other items
Registry Dec 28, 2016 Dec 16, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2016 Dec 16, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2016 Nov 3, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 15, 2016 Nov 3, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 20, 2014 Feb 13, 2014 Statutory changes Statutory changes
Registry May 14, 2013 May 6, 2013 Reelection Reelection
Registry Jun 26, 2012 Jun 12, 2012 Capital increase Capital increase
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Joint & Joint And Several Representative 4816... Appointment of a man as Joint & Joint And Several Representative 4816...
Registry Nov 30, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 18, 2011 Reelection 4794... Reelection 4794...
Registry Jul 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement 2167... Filing Of Financial Statement 2167...
Registry Mar 11, 2011 Mar 1, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 11, 2011 Four appointments: 4 men 1119... Four appointments: 4 men 1119...
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement 1893... Filing Of Financial Statement 1893...
Registry Aug 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Filing Of Financial Statement 1808... Filing Of Financial Statement 1808...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5349... Filing Of Financial Statement 5349...
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2004 Jun 16, 2004 Change of registered office Change of registered office
Registry Jan 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Oct 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Sep 11, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 24, 2002 Sep 11, 2002 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry May 18, 2000 Change of registered office Change of registered office
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 Jun 26, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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