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Dato Capital Spain

IBERIAN LUBE BASE OILS COMPANY SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The company named Iberian Lube Base Oils Company S.A., with business activities related to production of movies, with Madrid as Trade Register, with twenty six filed documents at the Companies Registry Office, with business activities in the country of Spain, the province of Madrid, belonging to the area of the postal code 28045, is constituted as a company of type "public limited company" and with activities in city the Retama street of Madrid. We have data of 8 past positions and 19 current appointments. This company appointed one Representative (a man) two years and eleven months after its formation and has been accessed recently nine times in the last year and seven times in the last five months from four different countries.

Financials

SKSOL LUBE BASE OILS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86442704
Universal Entity Code5085-7560-7969-7995
Last updated Monday, July 11, 2016 5:58:01 AM UTC
Official Address The Retama street 7 Madrid 28045
There are 41 companies registered at this street
Postal Code 28045
Sector Production of movies

Map

Iberian Lube Base Oils Company SA.

Directors

Document Type Publication date Registry Date Download link
Registry
Jul 11, 2016 Jul 1, 2016 One Director (a man) appointment One Director (a man) appointment
Registry
Jul 11, 2016 Jul 1, 2016 One Representative (a man) resignation has been announced One Representative (a man) resignation has been announced
Registry
Jul 11, 2016 Jul 1, 2016 A new resignation of one Director (a man) A new resignation of one Director (a man)
Financials
Jul 4, 2016 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Registry
Jun 24, 2016 Jun 15, 2016 The re-election of a person was announced The re-election of a person was announced
Registry
May 31, 2016 May 23, 2016 New appointment of one Director was made New appointment of one Director was made
Registry
May 31, 2016 May 23, 2016 The resignation of one Director The resignation of one Director
Registry
May 31, 2016 May 24, 2016 Three appointments of one Joint & Joint And Several Representative (a man) announced Three appointments of one Joint & Joint And Several Representative (a man) announced
Registry
May 31, 2016 May 24, 2016 Two new resignations of one Representative (a man) and one Joint & Joint And Several Representative Two new resignations of one Representative (a man) and one Joint & Joint And Several Representative
Registry
May 31, 2016 May 24, 2016 A new staff addition of one Joint And Several Representative (a man) A new staff addition of one Joint And Several Representative (a man)
Registry
Jan 21, 2016 Jan 14, 2016 A new appointment of one Representative (a man) A new appointment of one Representative (a man)
Registry
Jan 21, 2016 Jan 14, 2016 Termination of the appointments of 3 administrators, one Representative Termination of the appointments of 3 administrators, one Representative
Registry
Sep 14, 2015 Sep 7, 2015 Termination of the appointment of one Director (a woman) Termination of the appointment of one Director (a woman)
Registry
Sep 14, 2015 Sep 7, 2015 Re-election of a person was decided Re-election of a person was decided
Registry
Sep 14, 2015 Sep 7, 2015 An appointment of one Director (a man) to its board An appointment of one Director (a man) to its board
Registry
Jul 3, 2015 Jun 26, 2015 A new re-election A new re-election
Registry
Jun 17, 2015 Jun 8, 2015 The re-election of a man The re-election of a man
Registry
Apr 15, 2015 Apr 7, 2015 Three new staff additions being one Representative (a man) Three new staff additions being one Representative (a man)
Registry
Mar 27, 2015 Mar 18, 2015 The appointment of one Joint & Joint And Several Representative The appointment of one Joint & Joint And Several Representative
Registry
Mar 27, 2015 Mar 18, 2015 One Director (a man) termination of appointment was decided One Director (a man) termination of appointment was decided
Registry
Mar 27, 2015 Mar 18, 2015 Termination of the appointment of one Representative Termination of the appointment of one Representative
Registry
Mar 27, 2015 Mar 18, 2015 New staff addition of one Director was decided New staff addition of one Director was decided
Registry
Mar 18, 2015 Mar 10, 2015 New staff addition of one Representative (a man) was made New staff addition of one Representative (a man) was made
Financials
Mar 6, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jan 16, 2015 Jan 9, 2015 Company agrees to the increase of the capital of the company Company agrees to the increase of the capital of the company
Registry
Sep 8, 2014 Aug 28, 2014 Termination of the appointment of one Director (a man) Termination of the appointment of one Director (a man)
Registry
Sep 8, 2014 Aug 28, 2014 Increase of the capital of the company Increase of the capital of the company
Registry
Sep 8, 2014 Aug 28, 2014 The appointment of one Director (a woman) was published The appointment of one Director (a woman) was published
Financials
Jun 23, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Financials
Jun 23, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Registry
Apr 23, 2014 Apr 11, 2014 Four new resignations of one Director and one President Four new resignations of one Director and one President
Registry
Apr 23, 2014 Apr 11, 2014 Four new staff additions of one Director (a man) and one President (a man) Four new staff additions of one Director (a man) and one President (a man)
Registry
Aug 12, 2013 Jul 18, 2013 The corporate statutes of have been altered The corporate statutes of have been altered
Registry
Jul 30, 2013 Jul 18, 2013 The capital has been filed for an increase The capital has been filed for an increase
Registry
Jul 9, 2013 Jul 1, 2013 One Director (a man) termination of appointment was announced One Director (a man) termination of appointment was announced
Registry
Jul 9, 2013 Jul 1, 2013 The appointment of one Director The appointment of one Director
Registry
Jan 18, 2013 Jan 10, 2013 The subscribed capital has been filed for an increase The subscribed capital has been filed for an increase
Registry
Jan 11, 2013 Jan 2, 2013 An appointment of one Auditor to its board An appointment of one Auditor to its board
Registry
Dec 7, 2012 Filing of the modification of the official address Filing of the modification of the official address
Registry
Dec 7, 2012 The company has modified the statutes The company has modified the statutes
Registry
Dec 7, 2012 New appointment of one Director was made New appointment of one Director was made
Registry
Dec 7, 2012 Termination of the appointment of one Director Termination of the appointment of one Director
Tax
Oct 9, 2012 Oct 5, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry
Aug 31, 2012 Aug 21, 2012 One Representative (a woman) appointment One Representative (a woman) appointment
Registry
Jun 8, 2012 May 29, 2012 Files modification of their corporate statutes Files modification of their corporate statutes
Registry
Jun 8, 2012 May 29, 2012 The subscribed capital has risen The subscribed capital has risen
Registry
May 22, 2012 May 9, 2012 Appointment of 5 people including one Representative (a man) Appointment of 5 people including one Representative (a man)
Registry
May 21, 2012 May 4, 2012 Nine appointments published consisting of one Representative (a man), one Director, one Secretary (Non Member Of The Board) and one President Nine appointments published consisting of one Representative (a man), one Director, one Secretary (Non Member Of The Board) and one President
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