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CEMENTOS ESFERA SA

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Reports

Extended Company Report with Annual Accounts CEMENTOS ESFERA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CEMENTOS ESFERA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cementos Esfera S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A61745287
Universal Entity Code2937-1208-2869-1380
Record last updated Tuesday, June 4, 2024 6:01:44 AM UTC
Official Address The Avda De Manoteras avenue 20 Madrid 28013
There are 408 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 977540835
Website https://www.lafargeholcim.es/cementos-esfera
Sector manufacture, cement, lime

Charts

Visits

CEMENTOS ESFERA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

CEMENTOS ESFERA SOCIEDAD ANONIMA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Statement of individual company Statement of individual company
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2023 Nov 22, 2023 Reelection Reelection
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2022 May 18, 2022 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry May 25, 2022 May 18, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Reelection Reelection
Financials Feb 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Reduction of capital Reduction of capital
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Reduction of capital Reduction of capital
Registry Jun 3, 2019 May 27, 2019 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)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 28, 2019 May 21, 2019 Resignation of one Auditor Resignation of one Auditor
Registry May 28, 2019 May 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2019 May 14, 2019 Change of registered office Change of registered office
Financials Feb 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2019 Feb 5, 2019 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Feb 13, 2019 Feb 5, 2019 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 5, 2019 Ten appointments: 4 women, a person and 5 men Ten appointments: 4 women, a person and 5 men
Registry Feb 13, 2019 Feb 5, 2019 Other items Other items
Registry Feb 13, 2019 Feb 5, 2019 Website of the company Website of the company
Registry Aug 17, 2018 Sep 21, 2018 Statutory changes Statutory changes
Registry Nov 15, 2017 Nov 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2016 Dec 5, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 14, 2016 Dec 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 5, 2016 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 6, 2016 Aug 30, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 12, 2016 Aug 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2016 Feb 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2016 Feb 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2016 Feb 29, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2016 Feb 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2015 Dec 22, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 30, 2015 Dec 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 20, 2015 Mar 12, 2015 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2015 Mar 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2015 Mar 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2015 Mar 12, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 5, 2015 Feb 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2015 Feb 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2015 Feb 23, 2015 Two appointments: 2 men 971... Two appointments: 2 men 971...
Registry Mar 5, 2015 Feb 23, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 5, 2015 Feb 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2015 Feb 23, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 5, 2015 Feb 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 5, 2015 Feb 23, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 5, 2015 Feb 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2015 Feb 23, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 5, 2015 Feb 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 5, 2015 Feb 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 14, 2014 Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 May 8, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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