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HORMIGONES Y MINAS SA

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Reports

Extended Company Report with Annual Accounts HORMIGONES Y MINAS 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 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 HORMIGONES Y MINAS 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 Hormigones y Minas 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) A39093869
Universal Entity Code4963-6313-4117-2403
Record last updated Wednesday, July 10, 2024 6:00:29 AM UTC
Official Address The Cardenal Marcelo Spinola street 42 Madrid 28016
There are 793 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector stone, quarry, concrete, production

Charts

Visits

HORMIGONES Y MINAS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

HORMIGONES Y MINAS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 3, 2024 Statement of individual company Statement of individual company
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 9, 2024 Apr 2, 2024 Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 8, 2024 Apr 1, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 27, 2023 Sep 20, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 20, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 2, 2022 Nov 24, 2022 Change of registered office Change of registered office
Registry Oct 27, 2022 Oct 17, 2022 Reelection Reelection
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 13, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2021 Aug 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 19, 2019 Resignation of one Auditor Resignation of one Auditor
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 23, 2018 Errata Errata
Registry May 4, 2018 Apr 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2018 Mar 6, 2018 Resignation of 24 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2018 Feb 19, 2018 Change of company purpose Change of company purpose
Registry Mar 1, 2018 Feb 19, 2018 Segregation Segregation
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2017 Sep 7, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 15, 2017 Sep 4, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 15, 2017 Sep 4, 2017 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Sep 13, 2017 Sep 4, 2017 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry Sep 13, 2017 Sep 4, 2017 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Sep 13, 2017 Sep 4, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 24, 2017 Aug 11, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 24, 2017 Aug 11, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 24, 2017 Aug 11, 2017 Other items Other items
Registry Sep 26, 2016 Sep 16, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 26, 2016 Sep 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 26, 2016 Sep 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2016 Jul 29, 2016 Reelection Reelection
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 25, 2016 Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 23, 2015 Nov 12, 2015 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Nov 23, 2015 Nov 12, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 23, 2015 Nov 12, 2015 Other items Other items
Registry Nov 13, 2015 Oct 30, 2015 Reelection Reelection
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 5, 2014 Oct 23, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 5, 2014 Oct 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2014 Oct 23, 2014 Appointment of a woman as President Appointment of a woman as President
Registry Nov 5, 2014 Oct 24, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2014 Oct 24, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2014 Sep 18, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 7, 2014 Jul 30, 2014 Reelection Reelection
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2014 Jun 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 May 8, 2014 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Apr 4, 2014 Mar 26, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 3, 2014 Feb 20, 2014 Resignation of 20 people: one Representative (a man) and one Joint Representative Resignation of 20 people: one Representative (a man) and one Joint Representative
Registry Mar 3, 2014 Feb 21, 2014 Errata Errata
Registry Mar 3, 2014 Feb 21, 2014 Errata 974... Errata 974...

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