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HOLCIM HORMIGONES SA

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Reports

Extended Company Report HOLCIM HORMIGONES S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders HOLCIM HORMIGONES 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 Hormigones S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A23026206
Record last updated Monday, February 3, 2014 7:50:55 AM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28028
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Phone number 967261073, Fax: 958468468
Sector manufacture, concrete

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HOLCIM HORMIGONES SA (Spain) Page visits 2024

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HOLCIM HORMIGONES SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2014 Jan 27, 2014 Dissolution Dissolution
Registry Feb 3, 2014 Jan 27, 2014 Extinction Extinction
Registry Oct 9, 2013 Oct 1, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 9, 2013 Oct 1, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 9, 2013 Oct 1, 2013 Reelection Reelection
Registry Apr 12, 2013 Apr 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2013 Apr 4, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a man as Director and Joint & Joint And Several Representative Appointment of a man as Director and Joint & Joint And Several Representative
Registry Mar 11, 2013 Mar 1, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 23, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Nov 13, 2012 Twenty Four appointments: 19 men and 5 women Twenty Four appointments: 19 men and 5 women
Registry Nov 13, 2012 Sixteen appointments: 14 men and 2 women Sixteen appointments: 14 men and 2 women
Registry Nov 13, 2012 Nineteen appointments: 16 men and 3 women Nineteen appointments: 16 men and 3 women
Registry Nov 13, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 13, 2012 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 13, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 11, 2012 Reelection Reelection
Registry Jun 15, 2012 Jun 5, 2012 Change of registered office Change of registered office
Registry May 23, 2012 May 14, 2012 Other items Other items
Registry May 21, 2012 May 9, 2012 Fourteen appointments: 12 men and 2 women Fourteen appointments: 12 men and 2 women
Registry May 21, 2012 May 9, 2012 Sixteen appointments: 13 men and 3 women Sixteen appointments: 13 men and 3 women
Registry May 21, 2012 May 9, 2012 Resignation of 14 people: one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint & Joint And Several Representative (a man)
Registry May 21, 2012 May 9, 2012 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry May 21, 2012 May 9, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2012 Dec 29, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jan 9, 2012 Dec 28, 2011 Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2012 Dec 28, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 16, 2011 Nov 4, 2011 Reelection Reelection
Registry Nov 15, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Oct 18, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 17, 2011 Aug 5, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2011 Aug 5, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 24, 2011 Jun 15, 2011 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jun 22, 2011 Jun 13, 2011 Resignation of 21 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2011 Jun 13, 2011 Fourteen appointments: a person and 13 men Fourteen appointments: a person and 13 men
Registry Jun 10, 2011 Apr 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 7, 2011 May 30, 2011 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2011 May 30, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Mar 30, 2011 Mar 22, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 23, 2011 Feb 14, 2011 Reelection Reelection
Registry Dec 17, 2010 Dec 7, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 17, 2010 Dec 7, 2010 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Dec 17, 2010 Dec 7, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 17, 2010 Dec 7, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 28, 2010 Oct 20, 2010 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2010 Oct 20, 2010 Three appointments: 3 women Three appointments: 3 women
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2010 May 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 18, 2010 May 1, 2010 Consolidated Financial Statement 2119... Consolidated Financial Statement 2119...
Registry Apr 8, 2010 Mar 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2010 Mar 26, 2010 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 8, 2010 Mar 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2010 Jan 15, 2010 Reduction of capital Reduction of capital
Registry Jan 26, 2010 Jan 15, 2010 Other items Other items
Registry Jan 26, 2010 Jan 15, 2010 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2010 Jan 15, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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