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SHOWA DENKO CARBON SPAIN HOLDING SL

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Reports

Extended Company Report with Annual Accounts SHOWA DENKO CARBON SPAIN HOLDING S.L. 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 2020)
  • 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 SHOWA DENKO CARBON SPAIN HOLDING 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 Showa Denko Carbon Spain Holding S.L.

Financials

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

SGL CARBON HOLDING S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B70017207
Universal Entity Code6636-9160-6009-4860
Record last updated Tuesday, October 25, 2022 5:50:21 AM UTC
Official Address The De La Coruña Arteixo road 1 a Coruña
There are 88 companies registered at this street
Sector hold, management

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SHOWA DENKO CARBON SPAIN HOLDING, S.L. (Spain) Page visits 2024

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SHOWA DENKO CARBON SPAIN HOLDING, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2022 Oct 18, 2022 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 25, 2022 Oct 18, 2022 Dissolution Dissolution
Registry Oct 25, 2022 Oct 18, 2022 Extinction Extinction
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 9, 2022 Reelection Reelection
Registry May 25, 2022 May 9, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2022 May 9, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 8, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 21, 2021 Oct 14, 2021 Other items Other items
Registry Jul 21, 2021 Jul 14, 2021 Reelection Reelection
Registry Feb 3, 2021 Jan 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 15, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 29, 2020 Oct 15, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Jan 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2019 Sep 25, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 3, 2019 Sep 25, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 3, 2019 May 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials May 30, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 1, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 4, 2018 Mar 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2017 Nov 6, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 14, 2017 Nov 6, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 14, 2017 Nov 6, 2017 Statutory changes Statutory changes
Registry Nov 14, 2017 Nov 6, 2017 Change of company name Change of company name
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 19, 2017 Apr 7, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2017 Apr 7, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 23, 2016 Reelection Reelection
Registry Jun 22, 2016 Jun 15, 2016 Sole proprietorship Sole proprietorship
Registry Jan 18, 2016 Jan 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2016 Jan 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2015 Sep 8, 2015 Reelection Reelection
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2014 Aug 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 26, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 3, 2014 Jun 26, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 25, 2014 Jun 17, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 22, 2014 May 15, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2014 Jan 28, 2014 Statutory changes Statutory changes
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Nov 25, 2013 Nov 18, 2013 Reelection Reelection
Registry Nov 6, 2013 Oct 29, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 8, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9205... Filing Of Financial Statement 9205...
Registry Sep 30, 2011 Sep 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Sep 21, 2011 Appointment of a person as Auditor 3913... Appointment of a person as Auditor 3913...
Registry Sep 2, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 17, 2011 Feb 9, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 17, 2011 Feb 9, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 11, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3065... Filing Of Financial Statement 3065...
Registry Oct 13, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 17, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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