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Dato Capital Spain

CEMEX VENTURES ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87695789
Universal Entity Code1410-6374-6825-6255
Record last updated Sunday, July 21, 2024 6:16:45 AM UTC
Official Address The Hernandez De Tejada street 1 Madrid 28027
There are 304 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Risk-capital funds and companies

Charts

Visits

CEMEX VENTURES ESPAÑA SL (Spain) Page visits 2024

Searches

CEMEX VENTURES ESPAÑA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 14, 2024 May 3, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 14, 2024 May 3, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Feb 1, 2023 Jan 25, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Representative (a man) 4768... Resignation of one Representative (a man) 4768...
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 23, 2021 Nov 16, 2021 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 23, 2021 Nov 16, 2021 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 23, 2021 Nov 16, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 22, 2021 Nov 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 23, 2020 Dec 16, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 28, 2020 Sep 22, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 6, 2020 Jul 30, 2020 Statutory changes Statutory changes
Registry Jan 14, 2020 Jan 7, 2020 Resignation of one Director Resignation of one Director
Registry Dec 13, 2019 Dec 4, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jun 30, 2017 Capital increase Capital increase
Registry Jul 6, 2017 Jun 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2017 Jun 27, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2017 Jun 14, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 23, 2017 Jun 14, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2017 Dec 22, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 2, 2017 Dec 22, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 2, 2017 Dec 22, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 2, 2017 Dec 22, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2016 Dec 21, 2016
Registry Dec 30, 2016 Dec 21, 2016 Statement of individual company Statement of individual company
Registry Dec 30, 2016 Dec 21, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men

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