Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cementos Molins S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A08017535 |
| Universal Entity Code | 6552-1089-2391-1341 |
| Record last updated | Wednesday, October 23, 2024 9:17:51 PM UTC |
| Official Address | Gracia 92 Barcelona 08008 There are 360 companies registered at this street |
| Locality | Barcelona |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08008 |
| Sector | manufacture, cement, lime |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Resignation of one Ceo (a man) | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a man as Ceo | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Reelection | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Statutory changes | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Website of the company | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jun 7, 2024 | May 30, 2024 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 22, 2024 | May 21, 2024 | Appointment of a person | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Reelection | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of 4 people: 3 men and a woman | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Representative | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Representative 5092... | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Two appointments: 2 men | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Reelection | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Reelection | |
| Registry | Aug 21, 2023 | Aug 12, 2023 | Reelection 3742... | |
| Registry | May 24, 2023 | May 22, 2023 | Appointment of a person | |
| Registry | Jan 23, 2023 | Nov 16, 2021 | Resignation of 3 people: one Agent (a man) | |
| Registry | Jan 23, 2023 | Nov 16, 2021 | Errata | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of a person | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Three appointments: a person and 2 men,: a person and 2 men | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Reelection | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Appointment cancellations ex officio | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Five appointments: a woman, a person and 3 men | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Reelection | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Two appointments: 2 men | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 19, 2022 | May 17, 2022 | Appointment of a person | |
| Registry | Mar 14, 2022 | Sep 10, 2021 | Resignation of 5 people: one Committee Member Accounts Auditing, one Independent Director and one Agent (a man) | |
| Registry | Mar 14, 2022 | Sep 10, 2021 | Errata | |
| Registry | Nov 24, 2021 | Nov 16, 2021 | Appointment of a man as Independent Director | |
| Registry | Nov 24, 2021 | Nov 16, 2021 | Appointment of a man as Committee Member Accounts Auditing | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 22, 2021 | Sep 10, 2021 | Reelection | |
| Registry | Sep 22, 2021 | Sep 10, 2021 | Errata | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Reelection | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Statutory changes | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Other items | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Other items 4218... | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Reelection | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Merger | |
| Registry | May 24, 2021 | May 14, 2021 | Change of registered office | |
| Registry | May 17, 2021 | May 4, 2021 | Appointment of a person | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Other items | |
| Registry | Apr 26, 2021 | Merger by absorption projects deposits | | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Other items | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Other items | |
| Registry | Dec 1, 2020 | Oct 23, 2020 | Errata | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment of a man as Agent | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jun 3, 2020 | Appointment of a person | | |
| Registry | May 6, 2020 | Oct 2, 2019 | Appointment of a man as Committee Member Accounts Auditing | |
| Registry | May 6, 2020 | Oct 2, 2019 | Errata | |
