HOLCIM SOLUTIONS AND PRODUCTS SPAIN SL
Extended Company Report with Annual Accounts 
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
|
VAT Number of Holcim Solutions And Products Spain S.L.
|
NORTHBRIDGE INVESTMENT SL
FIRESTONE BUILDING PRODUCTS SPAIN SL.
| Company type |
Sociedad Limitada, Active |
| VAT Number (CIF) |
B66130485 |
| Universal Entity Code | 9078-8221-0948-5117 |
|---|
| Record last updated |
Tuesday, March 25, 2025 10:09:41 PM UTC |
| Official Address |
The Libra street 17 Terrassa 08223
There are 43 companies registered at this street
|
| Locality |
Terrassa |
| Region |
Barcelona, Catalonia |
| Postal Code |
08223
|
| Sector |
holding, participation |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Financials |
Mar 25, 2025 |
|
Annual Accounts filing (2023 ordinary)
| |
| Registry |
Jan 23, 2025 |
Jan 16, 2025 |
Resignation of one Joint And Several Representative (a man)
| |
| Registry |
Jan 17, 2025 |
Jan 10, 2025 |
Resignation of one Non-Board Secretary
| |
| Registry |
Jan 17, 2025 |
Jan 10, 2025 |
Appointment of a man as Director and Secretary
| |
| Financials |
Jan 22, 2024 |
|
Annual Accounts filing (2022 ordinary)
| |
| Registry |
Jul 17, 2023 |
Jul 7, 2023 |
Appointment of a person as Auditor
| |
| Financials |
Jan 16, 2023 |
|
Annual Accounts filing (2021 ordinary)
| |
| Registry |
Nov 28, 2022 |
Nov 18, 2022 |
Change of company name
| |
| Financials |
Nov 9, 2022 |
|
Annual Accounts filing (2020 ordinary)
| |
| Registry |
Oct 20, 2022 |
Oct 11, 2022 |
Statutory changes
| |
| Registry |
Oct 20, 2022 |
Oct 11, 2022 |
Resignation of 2 people: one Director, one Joint And Several Representative (a man) and one Secretary
| |
| Registry |
Oct 20, 2022 |
Oct 11, 2022 |
Two appointments: 2 men
| |
| Registry |
Oct 20, 2022 |
Oct 11, 2022 |
Appointment of a person as Auditor
| |
| Registry |
Oct 20, 2022 |
Oct 11, 2022 |
Four appointments: 2 women and 2 men
| |
| Registry |
Jul 8, 2021 |
Jun 29, 2021 |
Resignation of 2 people: one Director, one Joint And Several Representative (a man) and one President
| |
| Registry |
Jul 8, 2021 |
Jun 29, 2021 |
Appointment of a man as Director, Joint And Several Representative and President
| |
| Registry |
Apr 19, 2021 |
Apr 9, 2021 |
Appointment of a person as Auditor
| |
| Registry |
Mar 29, 2021 |
Mar 19, 2021 |
Resignation of 2 people: one Joint And Several Representative (a man)
| |
| Financials |
Nov 10, 2020 |
|
Annual Accounts filing (2019 ordinary)
| |
| Registry |
Nov 10, 2020 |
Oct 30, 2020 |
Appointment of a person as Auditor
| |
| Registry |
May 4, 2020 |
Apr 23, 2020 |
Resignation of 2 people: one Director (a man) and one Vice President
| |
| Registry |
May 4, 2020 |
Apr 23, 2020 |
Appointment of a person as Director
| |
| Financials |
Dec 2, 2019 |
|
Annual Accounts filing (2018 ordinary)
| |
| Financials |
Jul 6, 2019 |
|
Annual Accounts filing (2013 ordinary)
| |
| Registry |
Apr 2, 2019 |
Mar 25, 2019 |
Three appointments: a person and 2 men
| |
| Financials |
Mar 19, 2019 |
|
Annual Accounts filing (2017 ordinary)
| |
| Registry |
Mar 14, 2019 |
Mar 7, 2019 |
Appointment of a person as Auditor
| |
| Registry |
Jan 29, 2019 |
Jan 18, 2019 |
Resignation of 4 people: one Director, one Joint And Several Representative (a man), one Vice President (a man), one President and one Secretary (a man)
| |
| Registry |
Jan 29, 2019 |
Jan 18, 2019 |
Three appointments: 3 companies
| |
| Financials |
Oct 4, 2018 |
|
Annual Accounts filing (2016 ordinary)
| |
| Financials |
Oct 4, 2018 |
|
Annual Accounts filing (2015 ordinary)
| |
| Financials |
Oct 4, 2018 |
|
Annual Accounts filing (2014 ordinary)
| |
| Registry |
Apr 28, 2017 |
Apr 20, 2017 |
Resignation of 4 people: one Director (a woman), one Vice President and one Secretary
| |
| Registry |
Apr 28, 2017 |
Apr 20, 2017 |
Two appointments: 2 men
| |
| Registry |
Apr 28, 2017 |
Apr 20, 2017 |
Appointment of a man as Joint And Several Representative
| |
| Registry |
Apr 28, 2017 |
Apr 20, 2017 |
Resignation of one Joint And Several Representative
| |
| Registry |
Feb 16, 2016 |
Feb 8, 2016 |
Appointment of a person as Auditor
| |
| Registry |
Jul 14, 2015 |
Jul 7, 2015 |
Appointment of a person as Auditor 2875...
| |
| Registry |
Mar 30, 2015 |
Mar 20, 2015 |
Two appointments: 2 men
| |
| Registry |
Mar 17, 2015 |
Mar 9, 2015 |
Resignation of 2 people: one Joint And Several Representative (a man)
| |
| Registry |
Mar 31, 2014 |
Mar 19, 2014 |
Change of company name
| |
| Registry |
Mar 14, 2014 |
Mar 6, 2014 |
Appointment of a man as Joint And Several Representative
| |
| Registry |
Feb 26, 2014 |
Feb 13, 2014 |
Two appointments: a person and a man
| |
| Registry |
Feb 7, 2014 |
Jan 31, 2014 |
Appointment of a man as Joint And Several Representative
| |
| Registry |
Feb 5, 2014 |
Jan 28, 2014 |
Change of company purpose
| |
| Registry |
Feb 5, 2014 |
Jan 28, 2014 |
Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
| |
| Registry |
Feb 5, 2014 |
Jan 28, 2014 |
Five appointments: a woman and 4 companies
| |
| Registry |
Feb 5, 2014 |
Jan 28, 2014 |
Other items
| |
| Registry |
Feb 5, 2014 |
Jan 28, 2014 |
Change of registered office
| |
| Registry |
Oct 29, 2013 |
Oct 21, 2013 |
| |
| Registry |
Oct 29, 2013 |
Oct 21, 2013 |
Two appointments: 2 companies
| |
