VOTORANTIM CIMENTOS EAA INVERSIONES SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Votorantim Cimentos Eaa Inversiones S.L. |
CIMENTOS EAA INVERSIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B27778091 |
| Universal Entity Code | 2346-0658-3391-1194 |
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| Record last updated | Tuesday, January 16, 2024 7:35:24 AM UTC |
| Official Address | Vigo |
| Postal Code | 36204 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Two appointments: a woman and a man | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Modification of powers of attorney | |
| Registry | Nov 29, 2023 | Nov 17, 2023 | Reelection | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Resignation of one President (a man) | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Appointment of a man as President | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 5, 2023 | Dec 27, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection 3786... | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 18, 2022 | Feb 14, 2022 | Twenty Five appointments: 18 men, 2 companies and 5 women | |
| Registry | Feb 18, 2022 | Feb 8, 2022 | Eight appointments: 7 men and a woman | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Reelection | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Resignation of 6 people: one Joint And Several Representative (a man) | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Two appointments: a man and a woman | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 18, 2020 | Dec 14, 2020 | Reelection | |
| Financials | Dec 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Four appointments: 4 men | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Other items | |
| Registry | Jan 21, 2020 | Jan 9, 2020 | Reduction of capital | |
| Registry | Jan 21, 2020 | Jan 9, 2020 | Partial excision | |
| Registry | Jan 20, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Two appointments: 2 men | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2019 | Nov 25, 2019 | Eight appointments: a person, a woman and 6 men | |
| Financials | Jul 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Resignation of one Joint Administrator | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Fourteen appointments: a person, 5 women and 8 men | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Eleven appointments: a person, 9 men and a woman | |
| Registry | Dec 31, 2018 | Dec 17, 2018 | Partial excision | |
| Financials | Nov 28, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Sole proprietorship | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Reelection | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Aug 3, 2018 | Jul 20, 2018 | Reelection 3241... | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of one Joint Administrator | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Reelection | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Appointment cancellations ex officio | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 17, 2017 | | Annual Accounts filing (2015 consolidated) | |
