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PREPARADOS ADITIVOS Y MATERIAS PRIMAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A62486659
Universal Entity Code6719-2899-8803-3921
Record last updated Monday, August 26, 2024 5:43:10 AM UTC
Official Address Ramon Carrasco Formiguera 5 Sant Quirze Del Valles 08192 , Sant Quirze Del Valles (Diseminado)
There are 12 companies registered at this street
Locality Sant Quirze Del Valles (Diseminado)
Region Barcelona, Catalonia
Postal Code 08192

Charts

Visits

PREPARADOS ADITIVOS Y MATERIAS PRIMAS SA (Spain) Page visits 2024

Searches

PREPARADOS ADITIVOS Y MATERIAS PRIMAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2024 Aug 8, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 29, 2023 Aug 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2021 Aug 18, 2021 Appointment of a person as Auditor 3989... Appointment of a person as Auditor 3989...
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2020 Aug 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2019 Jul 11, 2019 Appointment of a person as Auditor 3135... Appointment of a person as Auditor 3135...
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2019 Mar 19, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 27, 2019 Mar 19, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 21, 2018 Statutory changes Statutory changes
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 26, 2017 Dec 14, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2017 Oct 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2017 Sep 14, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 21, 2016 Nov 11, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 19, 2016 Aug 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2014 Sep 9, 2014 Appointment of a person as Auditor 3711... Appointment of a person as Auditor 3711...
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 May 5, 2014 Notices of meetings Notices of meetings
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 11, 2013 Sep 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2013 Aug 28, 2013 Resignation of 9 people: one Deputy Secretary, one Representative (a woman), one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Deputy Secretary, one Representative (a woman), one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 6, 2013 Aug 28, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 6, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Sep 6, 2012 Aug 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9871... Filing Of Financial Statement 9871...
Registry Oct 25, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2011 Oct 13, 2011 Appointment of a person as Auditor 4220... Appointment of a person as Auditor 4220...
Registry Oct 25, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2011 Oct 13, 2011 Appointment of a person as Auditor 4220... Appointment of a person as Auditor 4220...
Registry Aug 31, 2011 Aug 19, 2011 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Aug 31, 2011 Aug 19, 2011 Resignation of one Vice President (a man) 3568... Resignation of one Vice President (a man) 3568...
Registry Aug 31, 2011 Aug 19, 2011 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Nov 4, 2010 Oct 22, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2010 Oct 22, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 23, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4870... Filing Of Financial Statement 4870...
Registry Aug 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1107... Filing Of Financial Statement 1107...
Registry Oct 22, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 17, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2006 Jun 1, 2006 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Feb 16, 2006 Jan 27, 2006 Resignation of one Manager Resignation of one Manager
Registry Nov 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2005 Dec 31, 2004 Capital increase Capital increase
Registry Jun 20, 2005 Capital increase 352... Capital increase 352...
Registry Jun 8, 2004 Jun 28, 2004 Capital increase Capital increase
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003 Change of registered office Change of registered office
Registry Jan 13, 2003 Dec 13, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2002 May 10, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Mar 18, 2002 Feb 26, 2002 Dividend payout liabilities 1266... Dividend payout liabilities 1266...

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