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CEMENTOS HISPANIA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Ch
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28010577
Record last updated Saturday, November 29, 2014 3:27:40 AM UTC
Official Address The Felipe II avenue 15 2 Madrid 28009
There are 350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Phone number 914314540, Fax: 915778596
Sector cement, construction, manufacture, market, material

Charts

Visits

CEMENTOS HISPANIA SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

CEMENTOS HISPANIA SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 23, 2004 Jul 12, 2004 Dissolution Dissolution
Registry Jul 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2004 Apr 14, 2004 Capital increase Capital increase
Registry Feb 9, 2004 Jan 27, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2003 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 15, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2003 Jul 28, 2003 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2003 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Sep 20, 2002 Reelection Reelection
Registry Aug 13, 2002 Jul 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2002 May 21, 2002 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 18, 2002 May 21, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 21, 2001 Ten appointments: 10 men Ten appointments: 10 men
Registry Jul 26, 2001 Jul 13, 2001 Resignation of 2 people: one Vice President (a man), one Vocal Tip and one President Resignation of 2 people: one Vice President (a man), one Vocal Tip and one President
Registry Jul 26, 2001 Jul 13, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 26, 2001 Jul 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2001 Dec 26, 2000 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 29, 2000 Sep 18, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2000 Sep 13, 2000 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Jan 11, 2000 Dec 27, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Sep 30, 1999 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Sep 22, 1999 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Sep 22, 1999 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Nov 4, 1998 Oct 20, 1998 Capital increase Capital increase
Registry Jul 7, 1998 Jun 22, 1998 Appointment of a man as One Ceo and Vocal Tip Appointment of a man as One Ceo and Vocal Tip
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1998 Filing Of Financial Statement 751... Filing Of Financial Statement 751...
Registry Mar 16, 1998 Resignation of 3 people: one Vocal Tip and one President (a man) Resignation of 3 people: one Vocal Tip and one President (a man)

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