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HOLCIM TRADING SA

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Reports

Extended Company Report with Annual Accounts HOLCIM TRADING 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 2020)
  • 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 TRADING 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 Trading 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) A28813269
Universal Entity Code6327-8846-5284-5807
Record last updated Thursday, February 16, 2023 7:09:11 AM UTC
Official Address The Serrano street 45 28001 Madrid Madrid
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector wholesale, gypsum, cement, exporter

Charts

Visits

Holcim Trading S.A. (Spain) Page visits 2024

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Holcim Trading S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 16, 2023 Feb 9, 2023 Other items Other items
Registry Feb 16, 2023 Feb 9, 2023 Statutory changes Statutory changes
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Resignation of 15 people: one Representative (a man) and one Joint Representative Resignation of 15 people: one Representative (a man) and one Joint Representative
Registry Dec 15, 2021 Dec 7, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials Jul 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Mar 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 12, 2018 Mar 5, 2018 Change of registered office Change of registered office
Registry Dec 7, 2017 Nov 28, 2017 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Reelection Reelection
Registry Apr 29, 2016 Apr 22, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 19, 2016 Feb 11, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 19, 2016 Feb 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2016 Feb 11, 2016 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jan 8, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 9, 2015 Reelection Reelection
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 23, 2014 Oct 16, 2014 Reelection Reelection
Registry Apr 9, 2014 Mar 31, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2014 Mar 27, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 7, 2014 Mar 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2014 Mar 27, 2014 Statutory changes Statutory changes
Registry Nov 6, 2013 Oct 28, 2013 Reelection Reelection
Registry Oct 7, 2013 Sep 26, 2013 Six appointments: 6 men Six appointments: 6 men
Financials Sep 30, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 30, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Sep 30, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Apr 9, 2013 Apr 2, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 9, 2013 Apr 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 18, 2013 Jan 9, 2013 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 16, 2013 Jan 4, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 16, 2013 Jan 4, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 16, 2013 Jan 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2013 Jan 4, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jan 16, 2013 Jan 4, 2013 Twelve appointments: a person, 2 women and 9 men Twelve appointments: a person, 2 women and 9 men
Registry Jan 15, 2013 Jan 4, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2013 Jan 4, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2013 Jan 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2012 Appointment of a man as Representative 5091... Appointment of a man as Representative 5091...
Registry Oct 25, 2012 Reelection Reelection
Registry Jul 3, 2012 Jun 18, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jul 3, 2012 Jun 18, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Jul 3, 2012 Jun 19, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 3, 2012 Jun 19, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 3, 2012 Jun 19, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jul 3, 2012 Jun 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2012 Jun 18, 2012 Resignation of 10 people: 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 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2011 Nov 16, 2011 Reelection Reelection
Registry Nov 28, 2011 Nov 16, 2011 Reelection 4745... Reelection 4745...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8085... Filing Of Financial Statement 8085...

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