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IBERIAN LUBE BASE OILS COMPANY SA

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2016)
  • 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
  • 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

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 Friday, August 4, 2017 5:39:10 AM UTC
Official Address The Retama street 7 Madrid 28045
There are 45 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 Aug 4, 2017 Jul 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2017 Jul 27, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
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 Four appointments: a person and 3 men Four appointments: a person and 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 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 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 Resignation of one Director (a man) Resignation of one Director (a man)
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 24, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
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
Registry May 31, 2016 May 24, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
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 Jan 21, 2016 Jan 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2016 Jan 14, 2016 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Sep 14, 2015 Sep 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2015 Sep 7, 2015 Reelection Reelection
Registry Sep 14, 2015 Sep 7, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2015 Jun 26, 2015 Reelection Reelection
Registry Jun 17, 2015 Jun 8, 2015 Reelection 2446... Reelection 2446...
Registry Apr 15, 2015 Apr 7, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 27, 2015 Mar 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2015 Mar 18, 2015 Resignation of one Representative Resignation of one Representative
Registry Mar 27, 2015 Mar 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2015 Mar 18, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 18, 2015 Mar 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 16, 2015 Jan 9, 2015 Capital increase Capital increase
Registry Sep 8, 2014 Aug 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2014 Aug 28, 2014 Capital increase Capital increase
Registry Sep 8, 2014 Aug 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 23, 2014 Apr 11, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 23, 2014 Apr 11, 2014 Resignation of 4 people: one Director and one President Resignation of 4 people: one Director and one President
Registry Aug 12, 2013 Jul 18, 2013 Statutory changes Statutory changes
Registry Jul 30, 2013 Jul 18, 2013 Capital increase Capital increase
Registry Jul 9, 2013 Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2013 Jul 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2013 Jan 10, 2013 Capital increase Capital increase
Registry Jan 11, 2013 Jan 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2012 Change of registered office Change of registered office
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2012 Resignation of one Director Resignation 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 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2012 May 29, 2012 Statutory changes Statutory changes
Registry Jun 8, 2012 May 29, 2012 Capital increase Capital increase
Registry May 22, 2012 May 9, 2012 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry May 21, 2012 May 4, 2012 Nine appointments: 3 women, 2 companies and 4 men Nine appointments: 3 women, 2 companies and 4 men
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