Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Holcim Investments -Spain- S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B81880312 |
| Record last updated | Tuesday, November 26, 2013 7:49:32 AM UTC |
| Official Address | Paseo Paseo De La Castellana 95 Madrid 28028 There are 2,269 companies registered at this street |
| Postal Code | 28028 |
| Sector | legal, account, accounting, bookkeeping, audit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection | |
| Registry | Nov 22, 2013 | Apr 14, 2011 | Errata | |
| Registry | Nov 22, 2013 | Apr 14, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Appointment of a man as Representative | |
| Registry | Nov 4, 2013 | May 27, 2013 | Errata | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Capital increase | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Appointment of a man as President | |
| Registry | Mar 6, 2013 | Feb 21, 2013 | Capital increase | |
| Registry | Dec 18, 2012 | Dec 7, 2012 | Resignation of 12 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 17, 2012 | Dec 7, 2012 | Resignation of one Secretary (a man) | |
| Registry | Dec 17, 2012 | Dec 7, 2012 | Ten appointments: 3 women, 6 men and a person | |
| Registry | Dec 17, 2012 | Dec 7, 2012 | Change of registered office | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Capital increase | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2056... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Capital increase | |
| Registry | Jun 2, 2011 | May 23, 2011 | Capital increase 2361... | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Director and one President | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Director and one President 1975... | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Representative | |
| Registry | May 9, 2011 | Apr 26, 2011 | Appointment of a man as Director, Representative and President | |
| Registry | Apr 28, 2011 | Apr 14, 2011 | Reelection | |
| Registry | Apr 28, 2011 | Apr 14, 2011 | Reelection 1862... | |
| Registry | Feb 9, 2011 | Jan 27, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2011 | Jan 27, 2011 | Resignation of one Director (a man) 570... | |
| Registry | Feb 9, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
| Registry | Jan 26, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Jan 5, 2011 | Dec 24, 2010 | Capital increase | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Appointment of a man as Representative and Director | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Five appointments: 4 men and a person | |
| Registry | Feb 9, 2010 | Jan 26, 2010 | Lost character of sole shareholder company | |
| Registry | Feb 9, 2010 | Jan 26, 2010 | Capital increase | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Capital increase 425... | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Statutory changes | |
| Registry | Dec 15, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1013... | |
| Registry | Dec 7, 2009 | Nov 25, 2009 | Reelection | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Sole proprietorship | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of a person 980... | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Two appointments: a man and a person | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jul 19, 2004 | Resignation of 4 people: one Director (a man) | |
