Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cemex Latam Holdings S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A86449162 |
Universal Entity Code | 5321-3996-6082-0917 |
Record last updated | Wednesday, September 11, 2024 9:53:48 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 14, 2024 | Jun 7, 2024 | Five appointments: 5 men | |
Registry | May 20, 2024 | May 8, 2024 | Resignation of 15 people: one Representative and one Joint And Several Representative (a man) | |
Registry | May 17, 2024 | Dec 29, 2022 | Errata | |
Registry | Dec 5, 2023 | Nov 28, 2023 | Reelection | |
Registry | Oct 16, 2023 | Oct 6, 2023 | Statutory changes | |
Registry | Oct 13, 2023 | Oct 5, 2023 | Statutory changes 4373... | |
Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of 6 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Independent Director, one Chairman Of Nomination And Remuneration, one President and one Ceo (a man) | |
Registry | Oct 13, 2023 | Oct 5, 2023 | Seven appointments: a woman and 6 men | |
Registry | Oct 13, 2023 | Oct 5, 2023 | Other items | |
Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 21, 2023 | Aug 11, 2023 | Reelection | |
Registry | Jul 14, 2023 | Jul 13, 2023 | Statutory changes | |
Registry | Jul 11, 2023 | Jul 4, 2023 | Appointment of a woman as Joint And Several Representative | |
Registry | May 29, 2023 | May 26, 2023 | ||
Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Representative (a man) | |
Registry | Jan 18, 2023 | Jan 11, 2023 | Other items | |
Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 6 people: one Representative (a man) | |
Registry | Jan 17, 2023 | Jan 10, 2023 | Four appointments: 2 companies, a man and a woman | |
Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
Registry | Jan 5, 2023 | Dec 29, 2022 | Two appointments: a man and a woman | |
Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
Registry | Dec 13, 2022 | Oct 22, 2012 | Errata | |
Registry | Oct 7, 2022 | Sep 30, 2022 | ||
Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 16, 2022 | Aug 8, 2022 | Appointment of a woman as Representative | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Appointment of a man as Representative | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Resignation of one Representative (a woman) | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Resignation of a woman | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Two appointments: a man and a woman | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Statutory changes | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Resignation of one President (a man) | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Appointment of a man as President | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Appointment of a person | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Resignation of one Deputy Chief No | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Appointment of a woman | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Resignation of 3 people: a man, a person and a woman | |
Registry | Aug 16, 2022 | Aug 8, 2022 | Four appointments: 2 women, a man and a person | |
Registry | May 27, 2022 | May 25, 2022 | ||
Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection | |
Registry | Sep 1, 2021 | Aug 25, 2021 | Resignation of one Independent Director | |
Registry | Sep 1, 2021 | Aug 25, 2021 | Reelection | |
Registry | Sep 1, 2021 | Aug 25, 2021 | Resignation of one Chairman Of Nomination And Remuneration | |
Registry | Sep 1, 2021 | Aug 25, 2021 | Four appointments: a person, a man and 2 women,: a person, a man and 2 women | |
Registry | Sep 1, 2021 | Aug 25, 2021 | Reelection | |
Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 31, 2021 | May 24, 2021 | Appointment of a person | |
Registry | May 28, 2021 | May 22, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | May 28, 2021 | May 22, 2021 | Appointment of a man as Representative | |
Registry | May 28, 2021 | May 22, 2021 | Other items | |
Registry | May 26, 2021 | Apr 28, 2021 | ||
Registry | Nov 11, 2020 | Nov 3, 2020 | Appointment of a man as Joint And Several Representative | |
Registry | Oct 23, 2020 | Oct 16, 2020 | Reelection | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of one Committee Member Of Nomination And Remuneration | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Three appointments: a person and 2 men,: a person and 2 men | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Two appointments: 2 men | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a person as Committee Member Of Nomination And Remuneration | |
Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as Representative | |
Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 26, 2020 | Jun 23, 2020 | ||
Registry | Jan 16, 2020 | Dec 26, 2019 | Errata | |
Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of one Committee Member Of Nomination And Remuneration |