HEIDELBERG MATERIALS IBERIA HOLDING 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 Heidelberg Materials Iberia Holding S.L. |
HANSON PIONEER ESPAÑA, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82727710 |
| Universal Entity Code | 3833-3834-1629-6840 |
|---|
| Record last updated | Friday, December 1, 2023 9:55:42 PM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 1, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Change of company name | |
| Financials | Mar 26, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jan 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Two appointments: 2 men | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Director and Secretary | |
| Financials | Feb 27, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Feb 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a man as Director | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Director (a man) | |
| Financials | Mar 8, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Ten appointments: 8 men and 2 women | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Change of registered office | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Feb 24, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Resignation of one Representative (a man) | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Two appointments: 2 men | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Appointment of a man as Director | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2016 | Jan 19, 2016 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Jan 29, 2016 | Jan 19, 2016 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Two appointments: 2 men | |
| Financials | Dec 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Resignation of one Joint Ceo (a man) | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Statutory changes | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Dec 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Three appointments: 3 men | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Reelection | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Statutory changes | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Appointment of a man as Joint & Joint And Several Representative 283... | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Resignation of 12 people: one Representative (a man) | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Resignation of 12 people: one Representative (a man) 3335... | |
| Registry | Oct 20, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2009 | | Filing Of Financial Statement 8157... | |
| Registry | Jan 17, 2008 | Jan 3, 2008 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 7, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2007 | | Filing Of Financial Statement 9768... | |
| Registry | Oct 31, 2007 | Oct 18, 2007 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jan 16, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 10, 2007 | | Filing Of Financial Statement 650... | |
| Registry | Nov 22, 2005 | | Appointment of a man as Representative | |
| Registry | May 6, 2004 | Apr 23, 2004 | Resignation of one Accounting Auditor 2 | |
| Registry | Mar 12, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 18, 2004 | | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 24, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 11, 2003 | May 28, 2003 | Appointment of a man as Representative | |
| Registry | Jun 11, 2003 | May 28, 2003 | Resignation of one Representative (a woman) | |
| Registry | Mar 24, 2003 | Mar 10, 2003 | Other items | |
