SYNTHOMER ASUA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Synthomer Asua S.L. |
HEXION SPECIALTY CHEMICALS ASUA SOCIEDAD LIMITADA.
MOMENTIVE SPECIALTY CHEMICALS ASUA SOCIEDAD LIMITADA.
HEXION ASUA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84486711 |
| Universal Entity Code | 5973-6348-7134-7907 |
|---|
| Record last updated | Thursday, October 31, 2024 9:48:57 PM UTC |
| Official Address | Sangroniz 8 Zangroiz 48150 There are 93 companies registered at this street |
| Locality | Zangroiz |
| Region | Vizcaya, Basque Country |
| Postal Code | 48150 |
| Phone number | 944711500 |
| Sector | chemical, wholesale |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Resignation of one Director and one President | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Appointment of a man as President and Director | |
| Financials | Oct 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 8, 2023 | May 30, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 8, 2023 | May 30, 2023 | Seventeen appointments: 9 men, 6 women and 2 companies | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Appointment of a man as Director | |
| Financials | Oct 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 1, 2021 | Aug 26, 2021 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 1, 2021 | Aug 26, 2021 | Two appointments: a woman and a man | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 26, 2020 | Oct 14, 2020 | Two appointments: a man and a woman | |
| Registry | Apr 28, 2020 | Apr 16, 2020 | Resignation of one Director (a man) | |
| Financials | Nov 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 10, 2019 | Oct 1, 2019 | Appointment of a man as Representative | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Six appointments: a woman, a person and 4 men | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Modification of powers of attorney | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Appointment of a man as Representative | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Financials | Dec 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 29, 2018 | Nov 20, 2018 | Two appointments: a man and a woman | |
| Financials | Dec 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Appointment of a man as Representative | |
| Registry | May 18, 2017 | May 3, 2017 | Resignation of one Director (a man) | |
| Registry | May 18, 2017 | May 3, 2017 | Change of company name | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Appointment of a woman as Representative | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of 2 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Three appointments: 2 men and a woman | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Two appointments: a woman and a man | |
| Registry | Jan 10, 2017 | Jan 2, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Five appointments: a person and 4 men | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Sole proprietorship | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Four appointments: 3 men and a person | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Statutory changes | |
| Financials | Jul 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Other items | |
| Financials | Jan 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Change of company name | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Two appointments: 2 men | |
| Financials | Sep 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Resignation of one Representative (a woman) | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Appointment of a man as Director and President | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Three appointments: 2 women and a man | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Appointment of a woman as Representative | |
| Financials | Nov 6, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 6, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 6, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Resignation of one Deputy Chief No | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Appointment of a man as Deputy Secretary | |
| Registry | Apr 17, 2013 | Mar 26, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Apr 17, 2013 | Mar 26, 2013 | Two appointments: 2 men | |
| Registry | Sep 26, 2012 | Sep 18, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2012 | Sep 18, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Feb 13, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 27, 2012 | Feb 13, 2012 | Appointment of a man as Director and President | |
