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IBERIAN LUBE BASE OILS COMPANY SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SKSOL LUBE BASE OILS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86442704
Universal Entity Code5085-7560-7969-7995
Record last updated Thursday, March 7, 2024 7:01:18 AM UTC
Official Address The Retama street 7 Madrid 28045
There are 364 companies registered at this street
Postal Code 28045
Sector Production of movies

Charts

Visits

IBERIAN LUBE BASE OILS COMPANY SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 24, 2023 Aug 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 23, 2023 Reelection Reelection
Registry May 29, 2023 May 22, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 29, 2023 May 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2023 May 19, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 25, 2023 May 19, 2023 Resignation of one Representative Resignation of one Representative
Registry May 25, 2023 May 19, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2023 May 19, 2023 Other items Other items
Registry Dec 5, 2022 Nov 28, 2022 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 Dec 5, 2022 Nov 28, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry May 25, 2022 May 18, 2022 Reelection Reelection
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a man as Representative 5466... Appointment of a man as Representative 5466...
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Resignation of one Director Resignation of one Director
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2021 Mar 3, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2020 Sep 7, 2020 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 14, 2020 Sep 7, 2020 Appointment of a person as Joint And Several Representative and Joint & Joint And Several Representative Appointment of a person as Joint And Several Representative and Joint & Joint And Several Representative
Registry Aug 13, 2020 Aug 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2020 May 28, 2020 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jun 4, 2020 May 28, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 27, 2020 Feb 20, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Reelection Reelection
Registry Apr 12, 2019 Apr 5, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 12, 2019 Apr 5, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 12, 2019 Apr 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2019 Apr 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2019 Feb 11, 2019 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 Feb 19, 2019 Feb 11, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 20, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 30, 2018 Jul 20, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 2018 Jul 20, 2018 Resignation of one Director Resignation of one Director
Registry Jul 27, 2018 Jul 20, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2018 Jul 20, 2018 Reelection Reelection
Registry Feb 1, 2018 Jan 24, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 1, 2018 Jan 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2017 Jul 27, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 4, 2017 Jul 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2017 Apr 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2017 Mar 8, 2017 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 22, 2017 Mar 8, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 22, 2017 Mar 8, 2017 Statutory changes Statutory changes
Registry Feb 6, 2017 Jan 30, 2017 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 6, 2017 Jan 30, 2017 Twelve appointments: a person, 4 women and 7 men Twelve appointments: a person, 4 women and 7 men
Registry Jul 11, 2016 Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2016 Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2016 Jul 1, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2016 Jul 1, 2016 Other items Other items
Financials Jul 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 15, 2016 Reelection Reelection
Registry May 31, 2016 May 23, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 May 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2016 May 24, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative

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