EXCEM GRUPO 1971 SA
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Excem Grupo 1971 S.A. |
EXPORTADORA ESPAÑOLA DE CEMENTOS PORTLAND EXCEM SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28431500 |
| Universal Entity Code | 1583-3226-3990-4743 |
|---|
| Record last updated | Friday, August 18, 2023 9:26:12 PM UTC |
| Official Address | Madrid |
| Postal Code | 28037 |
| Sector | advice, telecommunication, work, placement, market |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of one Auditor | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a person as Representative | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Reelection | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Expansion of corporate purpose | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Change of registered office | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Appointment of a man as Representative | |
| Financials | Sep 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 18, 2017 | Sep 1, 2017 | Reelection | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Two appointments: 2 men | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Statutory changes | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Other items | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Expansion of corporate purpose | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Statutory changes | |
| Financials | Oct 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Appointment of a person as Secretary | |
| Financials | Oct 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 8, 2014 | Aug 28, 2014 | Reelection | |
| Registry | Mar 27, 2014 | Mar 14, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2014 | Mar 14, 2014 | Appointment of a man as Representative | |
| Financials | Mar 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Reelection | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Change of company name | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Expansion of corporate purpose | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 22, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Four appointments: 2 men, a woman and a person | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Statutory changes | |
| Registry | Feb 3, 2012 | Jan 23, 2012 | Capital increase | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | | Filing Of Financial Statement 2742... | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital 1350... | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Three appointments: 3 men | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Statutory changes | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2010 | Sep 9, 2010 | Reelection | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 29, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7805... | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Nov 20, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2008 | | Filing Of Financial Statement 6087... | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Reelection | |
| Registry | Oct 5, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2007 | Sep 10, 2007 | Reelection | |
| Registry | Nov 6, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2005 | | Reelection | |
| Registry | Aug 19, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2003 | | Filing Of Financial Statement 1774... | |
| Registry | Sep 4, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 3, 2002 | | Filing Of Financial Statement 1649... | |
