HOLCIM SOLUTIONS AND PRODUCTS SPAIN 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 Holcim Solutions And Products Spain S.L. |
NORTHBRIDGE INVESTMENT SL
FIRESTONE BUILDING PRODUCTS SPAIN SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66130485 |
| Universal Entity Code | 9078-8221-0948-5117 |
|---|
| Record last updated | Monday, January 22, 2024 9:52:15 PM UTC |
| Official Address | The Libra street 17 Terrassa 08223 There are 43 companies registered at this street |
| Postal Code | 08223 |
| Sector | holding, participation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 22, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 17, 2023 | Jul 7, 2023 | Appointment of a person as Auditor | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 28, 2022 | Nov 18, 2022 | Change of company name | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Statutory changes | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Resignation of 2 people: one Director, one Joint And Several Representative (a man) and one Secretary | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Two appointments: 2 men | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Four appointments: 2 women and 2 men | |
| Registry | Jul 8, 2021 | Jun 29, 2021 | Resignation of 2 people: one Director, one Joint And Several Representative (a man) and one President | |
| Registry | Jul 8, 2021 | Jun 29, 2021 | Appointment of a man as Director, Joint And Several Representative and President | |
| Registry | Apr 19, 2021 | Apr 9, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Nov 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a person as Auditor | |
| Registry | May 4, 2020 | Apr 23, 2020 | Resignation of 2 people: one Director (a man) and one Vice President | |
| Registry | May 4, 2020 | Apr 23, 2020 | Appointment of a person as Director | |
| Financials | Dec 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 2, 2019 | Mar 25, 2019 | Three appointments: a person and 2 men | |
| Financials | Mar 19, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2019 | Jan 18, 2019 | Resignation of 4 people: one Director, one Joint And Several Representative (a man), one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Jan 29, 2019 | Jan 18, 2019 | Three appointments: 3 companies | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of 4 people: one Director (a woman), one Vice President and one Secretary | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Two appointments: 2 men | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of one Joint And Several Representative | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Appointment of a person as Auditor 2875... | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Two appointments: 2 men | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 31, 2014 | Mar 19, 2014 | Change of company name | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 26, 2014 | Feb 13, 2014 | Two appointments: a person and a man | |
| Registry | Feb 7, 2014 | Jan 31, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Change of company purpose | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Five appointments: a woman and 4 companies | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Other items | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Change of registered office | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Two appointments: 2 companies | |
