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VOTORANTIM CEMENTOS ESPAÑA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CORPORACION NOROESTE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36603025
Universal Entity Code4111-9652-6444-3529
Record last updated Tuesday, April 9, 2024 6:08:34 AM UTC
Official Address Vigo
Postal Code 36204

Charts

Visits

VOTORANTIM CEMENTOS ESPAÑA, S.A. (Spain) Page visits 2024

Searches

VOTORANTIM CEMENTOS ESPAÑA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 2, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 13, 2024 Mar 6, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2024 Jan 2, 1924 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2024 Jan 2, 1924 Modification of powers of attorney Modification of powers of attorney
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 22, 2023 Dec 15, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 22, 2023 Dec 15, 2023 Appointment of a man as President Appointment of a man as President
Registry Nov 29, 2023 Nov 17, 2023 Reelection Reelection
Registry Sep 8, 2023 Aug 31, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 7, 2023 Aug 30, 2023 Merger Merger
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 26, 2023 Merger by absorption projects deposits 31... Merger by absorption projects deposits 31...
Registry Apr 26, 2023 Apr 18, 2023 Other items Other items
Registry Mar 29, 2023 Mar 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2023 Feb 2, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2023 Dec 27, 2022 Reelection Reelection
Registry Dec 28, 2022 Dec 19, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 14, 2022 Nov 3, 2022 Appointment of a man as Joint & Joint And Several Representative 4944... Appointment of a man as Joint & Joint And Several Representative 4944...
Registry Oct 7, 2022 Sep 28, 2022 Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2022 Sep 23, 2022 Merger Merger
Registry Jul 19, 2022 Jul 8, 2022 Capital increase Capital increase
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 13, 2022 Capital increase Capital increase
Financials May 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 19, 2022 Merger by absorption projects deposits 29... Merger by absorption projects deposits 29...
Registry Mar 16, 2022 Mar 7, 2022 Change of company purpose Change of company purpose
Registry Feb 9, 2022 Jan 28, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2021 Nov 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2021 Nov 18, 2021 Twenty Eight appointments: 5 women, 22 men and a person Twenty Eight appointments: 5 women, 22 men and a person
Registry Nov 26, 2021 Nov 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2021 Nov 16, 2021 Merger Merger
Registry Nov 25, 2021 Nov 16, 2021 Change of company name Change of company name
Registry Nov 25, 2021 Nov 16, 2021 Reelection Reelection
Registry Nov 25, 2021 Nov 17, 2021 Eight appointments: 6 men, a person and a woman Eight appointments: 6 men, a person and a woman
Registry Oct 25, 2021 Oct 18, 2021 Merger Merger
Registry Jul 19, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 14, 2021 Merger by absorption projects deposits 114... Merger by absorption projects deposits 114...
Registry Jul 14, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 8, 2021 Jun 30, 2021 Other items Other items
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 15, 2020 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Oct 23, 2020 Oct 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2020 Oct 15, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 23, 2020 Oct 15, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Feb 19, 2020 Feb 11, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2020 Feb 11, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 11, 2020 Feb 3, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2020 Feb 3, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 7, 2020 Jan 29, 2020 Reelection Reelection
Registry Aug 8, 2019 Jul 30, 2019 Resignation of 3 people: one Joint Ceo, one Director and one President Resignation of 3 people: one Joint Ceo, one Director and one President
Registry Aug 8, 2019 Jul 30, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person

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