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HOLCIM (ESPAÑA) SA

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Reports

Extended Company Report with Annual Accounts HOLCIM (ESPAÑA) S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 HOLCIM (ESPAÑA) S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Holcim (España) S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28143378
Universal Entity Code5150-4121-5474-9856
Record last updated Friday, October 21, 2022 8:52:11 AM UTC
Postal Code 28020
Sector manufacture, cement, concrete, mortar, aggregate

Charts

Visits

HOLCIM (ESPAÑA), S.A (Spain) Page visits 2024

Searches

HOLCIM (ESPAÑA), S.A (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2018 Feb 16, 2018 Dissolution Dissolution
Registry Feb 26, 2018 Feb 16, 2018 Extinction Extinction
Registry Feb 15, 2018 Feb 8, 2018 Segregation Segregation
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 4, 2017 Nov 24, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2017 Nov 24, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 4, 2017 Nov 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2017 Nov 24, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 1, 2017 Nov 24, 2017 Reelection Reelection
Registry Sep 22, 2017 Sep 15, 2017 Change of registered office Change of registered office
Registry Sep 15, 2017 Sep 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2017 May 16, 2017 Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2017 Feb 15, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 23, 2017 Feb 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2017 Feb 16, 2017 Reelection Reelection
Registry Feb 21, 2017 Feb 10, 2017 Statutory changes Statutory changes
Financials Jan 12, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 5, 2016 Nov 23, 2016 Statement of individual company Statement of individual company
Registry Nov 11, 2016 Oct 31, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 11, 2016 Oct 31, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 7, 2016 Aug 30, 2016 Reduction of capital Reduction of capital
Registry Jun 29, 2016 Reduction of capital 690... Reduction of capital 690...
Registry Mar 7, 2016 Feb 26, 2016 Statutory changes Statutory changes
Registry Mar 7, 2016 Feb 26, 2016 Change of registered office Change of registered office
Financials Feb 13, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 9, 2016 Feb 1, 2016 Reelection Reelection
Financials Feb 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2016 Jan 27, 2016 Reelection Reelection
Registry Dec 23, 2015 Dec 15, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 23, 2015 Dec 15, 2015 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Sep 23, 2015 Sep 15, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 23, 2015 Sep 15, 2015 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Mar 16, 2015 Mar 5, 2015 Resignation of 52 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 52 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2015 Mar 5, 2015 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Jan 30, 2015 Apr 15, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 30, 2015 Apr 15, 2014 Errata Errata
Registry Jan 26, 2015 Jan 16, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 26, 2015 Jan 16, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 26, 2014 Other items Other items
Registry Apr 28, 2014 Apr 15, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 28, 2014 Apr 15, 2014 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 24, 2014 Jun 4, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 24, 2014 Jun 4, 2013 Errata Errata
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2014 Mar 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2014 Mar 4, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 14, 2014 Mar 4, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2014 Mar 5, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 14, 2014 Mar 5, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 14, 2014 Mar 5, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 14, 2014 Mar 5, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2011 Oct 26, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2011 Jul 20, 2011 Reelection Reelection
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 29, 2011 Jul 18, 2011 Fourteen appointments: a person, 2 women and 11 men Fourteen appointments: a person, 2 women and 11 men
Registry Jul 1, 2011 Jun 21, 2011 Change of registered office Change of registered office
Registry Jul 1, 2011 Jun 20, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 2, 2011 May 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)

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