HOLCIM EMEA DIGITAL CENTER SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Holcim Emea Digital Center S.L. |
HOLCIM SERVICES EMEA SL.
LAFARGEHOLCIM IT EMEA, SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B83692376 |
| Universal Entity Code | 3321-9925-1465-7171 |
|---|
| Record last updated | Thursday, April 18, 2024 6:08:28 AM UTC |
| Official Address | The Julian Camarillo street 31 Madrid 28037 There are 630 companies registered at this street |
| Postal Code | 28037 |
| Phone number | 913276340 |
| Website | www.holcim.es |
| Sector | manufacture |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a woman as Director | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a woman as President | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a woman as Representative | |
| Financials | Feb 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Change of registered office | |
| Registry | May 26, 2023 | May 19, 2023 | Resignation of one Director | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a woman as Director | |
| Registry | May 26, 2023 | May 19, 2023 | Resignation of one Representative and one Joint & Joint And Several Representative | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Auditor | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a woman as Representative | |
| Registry | May 23, 2022 | May 13, 2022 | Reelection | |
| Financials | May 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Change of company name | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a man as Representative | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Four appointments: 3 men and a person | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Change of company name | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Merger | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2019 | | Merger by absorption projects deposits | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Four appointments: 2 men, a person and a woman | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Representative | |
| Financials | Jan 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Three appointments: 3 men | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Two appointments: 2 men | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as President | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Two appointments: a woman and a man | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a woman as Representative | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Three appointments: 2 companies and a man | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as President | |
| Financials | Nov 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Reelection | |
| Financials | Dec 31, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Reelection | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Other items | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of one Representative (a woman) | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Four appointments: 4 men | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2014 | Oct 27, 2014 | Reelection | |
| Financials | Nov 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2014 | Jun 13, 2014 | Resignation of 27 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 | Jun 23, 2014 | Jun 12, 2014 | Resignation of one Director (a man) | |
