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QUIMICA SINTETICA SA

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Reports

Extended Company Report with Annual Accounts QUIMICA SINTETICA 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 2023)
  • 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 QUIMICA SINTETICA 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 Quimica Sintetica S.A.

Financials

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

Details

Trade name Quimica Sintetica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28008167
Universal Entity Code2840-6605-2755-9162
Record last updated Saturday, June 22, 2024 6:15:55 AM UTC
Official Address The Dulcinea Alcalá De Henares street 28805 Alcalá De Henares
There are 9 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28805
Phone number 918882685, Fax: 917668963
Sector manufacture, distribution, including, import, export

Charts

Visits

QUIMICA SINTETICA SA (Spain) Page visits 2024

Searches

QUIMICA SINTETICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 31, 2024 Resignation of a woman Resignation of a woman
Registry Jun 7, 2024 May 31, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 3, 2024 Mar 25, 2024 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Apr 3, 2024 Mar 25, 2024 Ten appointments: a person, 5 women and 4 men Ten appointments: a person, 5 women and 4 men
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2024 Dec 25, 2023 Reelection Reelection
Registry Jan 13, 2022 Jan 5, 2022 Reelection 148... Reelection 148...
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry May 5, 2021 Apr 27, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 5, 2021 Apr 27, 2021 Seven appointments: 4 men, 2 companies and a woman,: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman,: 4 men, 2 companies and a woman
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Reelection Reelection
Financials May 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2019 Dec 13, 2019 Reelection Reelection
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 15, 2019 Nov 8, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2019 Nov 6, 2019 Change of registered office Change of registered office
Registry Feb 18, 2019 Feb 8, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 29, 2019 Jan 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 25, 2018 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2018 Oct 25, 2018 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Nov 6, 2018 Oct 25, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jul 5, 2018 Jun 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 27, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 5, 2017 Sep 27, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 30, 2017 Aug 23, 2017 Resignation of a woman Resignation of a woman
Registry Aug 30, 2017 Aug 23, 2017 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Aug 30, 2017 Aug 23, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 18, 2017 Aug 10, 2017 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 18, 2017 Aug 10, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2016 Oct 26, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 18, 2016 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jul 18, 2016 Jul 8, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 17, 2016 Jun 9, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry May 3, 2016 Apr 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2016 Apr 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2016 Apr 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2016 Apr 18, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 25, 2016 Apr 18, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 25, 2016 Apr 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 25, 2016 Apr 18, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 25, 2016 Apr 18, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 25, 2016 Apr 18, 2016 Resignation of 9 people: one Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 25, 2016 Apr 18, 2016 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Mar 21, 2016 Mar 14, 2016 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Mar 21, 2016 Mar 14, 2016 Statutory changes Statutory changes
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 21, 2015 Apr 13, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 26, 2015 Feb 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2015 Dec 30, 2014 Other items Other items
Registry Sep 11, 2014 Sep 3, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 11, 2014 Sep 3, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Sep 11, 2014 Sep 3, 2014 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Sep 11, 2014 Sep 3, 2014 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men

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