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Dato Capital Spain

INTERCEMENT TRADING E INVERSIONES ARGENTINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B27882059
Universal Entity Code8829-2646-8252-5907
Record last updated Thursday, February 20, 2025 7:52:13 AM UTC
Official Address The San Vicente street 8 Bilbao 48001
There are 459 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Sector Risk-capital funds and companies

Charts

Visits

INTERCEMENT TRADING E INVERSIONES ARGENTINA SL (Spain)Page visits ©2025 https://en.datocapital.com2021-82021-102022-12024-42024-92025-30123456

Searches

INTERCEMENT TRADING E INVERSIONES ARGENTINA SL (Spain)Searches ©2025 https://en.datocapital.com2024-101

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2025 Feb 13, 2025 Bankruptcy situation Bankruptcy situation
Registry Nov 28, 2024 Nov 20, 2024 Statutory changes Statutory changes
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2024 Feb 28, 2024 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 28, 2023 Sep 19, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 28, 2023 Sep 19, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2023 Sep 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2023 May 18, 2023 Change of registered office Change of registered office
Registry May 12, 2023 May 3, 2023 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry May 12, 2023 May 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2022 Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2022 Sep 8, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jun 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 27, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Apr 16, 2021 Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Apr 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2021 Jan 11, 2021 Capital increase Capital increase
Registry Jul 28, 2020 Jul 17, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 28, 2020 Jul 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2020 Jun 2, 2020
Registry Jun 8, 2020 Jun 2, 2020 Statement of individual company Statement of individual company
Registry Jun 8, 2020 Jun 2, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men

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