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HEIDELBERG MATERIALS HISPANIA HORMIGONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

HANSON HISPANIA HORMIGONES SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93589398
Universal Entity Code4355-3968-4053-3213
Record last updated Wednesday, April 17, 2024 6:15:37 AM UTC
Official Address The Cardenal Mercelo Spinola street 42 Madrid 28016
There are 736 companies registered at this street
Postal Code 28016
Sector Manufacture of concrete products for construction purposes

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 10, 2024 Resignation of 17 people: one Joint & Joint And Several Representative Resignation of 17 people: one Joint & Joint And Several Representative
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
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 27, 2023 Sep 20, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 20, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 29, 2023 May 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2023 Apr 27, 2023 Change of company name Change of company name
Financials Mar 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Change of registered office Change of registered office
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 6, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2021 Jul 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2021 May 18, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 22, 2021 Apr 15, 2021 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2020 Dec 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2018 Mar 12, 2018 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Mar 15, 2018 Mar 5, 2018 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Mar 15, 2018 Mar 5, 2018 Thirteen appointments: a person, a woman and 11 men Thirteen appointments: a person, a woman and 11 men
Registry Mar 15, 2018 Mar 5, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 15, 2018 Mar 5, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 15, 2018 Mar 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2018 Feb 19, 2018
Registry Mar 1, 2018 Feb 19, 2018 Two appointments: 2 companies Two appointments: 2 companies

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