Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Intercement Trading e Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A36907798 |
| Universal Entity Code | 3376-4249-9941-1408 |
| Record last updated | Wednesday, October 9, 2024 8:52:13 PM UTC |
| Official Address | The Colon street 10 Vigo 36201 There are 384 companies registered at this street |
| Locality | Vigo |
| Region | Vizcaya, Basque Country |
| Postal Code | 36201 |
| Sector | construction, field, management, material, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 9, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Resignation of one Advisory Counsel | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Appointment of a man as Advisory Counsel | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Four appointments: a woman and 3 men | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Five appointments: 4 men and a woman | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a woman as Director | |
| Financials | Nov 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 25, 2023 | May 15, 2023 | Three appointments: 3 men | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Reelection | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Statutory changes | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Change of registered office | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Resignation of 3 people: a woman and 2 men | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Three appointments: 3 men | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Other items | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Appointment of a person as Representative | |
| Registry | Dec 21, 2022 | Dec 5, 2022 | Appointment of a man as Representative | |
| Financials | Dec 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 7, 2022 | Change of registered office | |
| Registry | Oct 18, 2022 | Oct 3, 2022 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 18, 2022 | Oct 3, 2022 | Two appointments: 2 men | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of one Joint Representative | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a man as Joint Representative | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 27, 2021 | Reduction of capital | |
| Registry | Aug 31, 2021 | Aug 19, 2021 | Other items | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Four appointments: 4 men | |
| Registry | May 11, 2021 | May 3, 2021 | Resignation of one Director (a man) | |
| Registry | May 11, 2021 | May 3, 2021 | Two appointments: 2 men | |
| Registry | May 11, 2021 | May 3, 2021 | Appointment of a man as Director | |
| Registry | Jan 7, 2021 | Dec 30, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Merger | |
| Registry | Nov 23, 2020 | Nov 17, 2020 | Reduction of capital | |
| Registry | Aug 5, 2020 | Merger by absorption projects deposits | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | May 21, 2020 | May 11, 2020 | Resignation of one Joint Representative | |
| Registry | May 21, 2020 | May 11, 2020 | Appointment of a man as Joint Representative | |
| Registry | Mar 26, 2020 | Mar 13, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 2, 2019 | Jul 24, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Other items | |
