SOLMAX IBERIA 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 Solmax Iberia S.L. |
TENCATE GEOSYNTHETICS IBERIA SL
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B80567654 |
Universal Entity Code | 5528-4196-5786-2416 |
Record last updated | Tuesday, January 9, 2024 6:48:55 AM UTC |
Official Address | The Puente Cultural avenue 10 San Sebastian De Los Reyes. San Sebastian De Los Reyes 28702 There are 251 companies registered at this street |
Postal Code | 28702 |
Sector | chemical, manufacture |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 9, 2024 | Jan 2, 1924 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 8, 2024 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2022 | Oct 9, 2022 | Resignation of 3 people: one Director and one President | ![Resignation of 3 people: one Director and one President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2022 | Oct 9, 2022 | Four appointments: a person and 3 men | ![Four appointments: a person and 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2022 | Oct 9, 2022 | Appointment of a man as President | ![Appointment of a man as President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2022 | Oct 9, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 6, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of 3 people: one Director (a man) and one President | ![Resignation of 3 people: one Director (a man) and one President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2021 | Oct 18, 2021 | Three appointments: a person and 2 men | ![Three appointments: a person and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a person as President | ![Appointment of a person as President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2019 | Apr 29, 2019 | Resignation of one Director (a man) and one President (a man) | ![Resignation of one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a person as President | ![Appointment of a person as President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2019 | Apr 29, 2019 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 21, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2018 | Aug 27, 2018 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2018 | Aug 27, 2018 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2018 | Aug 27, 2018 | 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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2018 | Aug 27, 2018 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2018 | Aug 27, 2018 | Appointment of a man as President | ![Appointment of a man as President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 6, 2018 | Aug 27, 2018 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2016 | Mar 29, 2016 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2016 | Feb 2, 2016 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2016 | Feb 2, 2016 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 10, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 20, 2015 | Nov 12, 2015 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 20, 2015 | Nov 12, 2015 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 3, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 29, 2013 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 29, 2013 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 29, 2013 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 7, 2011 | Feb 23, 2011 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2011 | Feb 18, 2011 | Resignation of 3 people: one Director, one President and one Secretary (a man) | ![Resignation of 3 people: one Director, one President and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2011 | Feb 18, 2011 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2011 | Feb 18, 2011 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2011 | Feb 18, 2011 | Four appointments: 3 men and a person | ![Four appointments: 3 men and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 20, 2010 | Oct 8, 2010 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) | ![Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 20, 2010 | Oct 8, 2010 | Three appointments: a person and 2 men | ![Three appointments: a person and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |