HOLCIM EMEA DIGITAL CENTER SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- 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.
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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 |
Wednesday, February 12, 2025 9:58:17 PM UTC |
Official Address |
The Julian Camarillo street 31 Madrid 28037
There are 648 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28037
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Phone number |
913276340
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Website |
www.holcim.es |
Sector |
manufacture |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Feb 12, 2025 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Apr 18, 2024 |
Apr 11, 2024 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Apr 18, 2024 |
Apr 11, 2024 |
Appointment of a woman as Director
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Registry |
Apr 18, 2024 |
Apr 11, 2024 |
Appointment of a woman as President
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Registry |
Apr 18, 2024 |
Apr 11, 2024 |
Appointment of a woman as Representative
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Financials |
Feb 8, 2024 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Dec 12, 2023 |
Dec 1, 2023 |
Change of registered office
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Registry |
May 26, 2023 |
May 19, 2023 |
Resignation of one Director
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Registry |
May 26, 2023 |
May 19, 2023 |
Appointment of a woman as Director
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Registry |
May 26, 2023 |
May 19, 2023 |
Resignation of one Representative and one Joint & Joint And Several Representative
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Registry |
May 26, 2023 |
May 19, 2023 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Dec 21, 2022 |
Dec 14, 2022 |
Resignation of one Auditor
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Registry |
Dec 21, 2022 |
Dec 14, 2022 |
Appointment of a person as Auditor
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Financials |
Nov 29, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jun 24, 2022 |
Jun 17, 2022 |
Resignation of one Representative (a man)
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Registry |
Jun 10, 2022 |
Jun 3, 2022 |
Appointment of a woman as Representative
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Registry |
May 23, 2022 |
May 13, 2022 |
Reelection
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Financials |
May 18, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Feb 21, 2022 |
Feb 14, 2022 |
Change of company name
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Registry |
Feb 21, 2022 |
Feb 14, 2022 |
Reelection
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Registry |
Mar 18, 2021 |
Mar 11, 2021 |
Appointment of a man as Representative
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Financials |
Dec 10, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Aug 4, 2020 |
Jul 28, 2020 |
Four appointments: 3 men and a person
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Registry |
Feb 18, 2020 |
Feb 11, 2020 |
Change of company name
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Registry |
Jan 28, 2020 |
Jan 21, 2020 |
Merger
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Financials |
Oct 22, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Aug 29, 2019 |
Aug 22, 2019 |
Resignation of one Representative (a man)
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Registry |
Jul 9, 2019 |
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Merger by absorption projects deposits
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Registry |
Mar 8, 2019 |
Mar 1, 2019 |
Resignation of 3 people: one Representative (a man)
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Registry |
Mar 8, 2019 |
Mar 1, 2019 |
Four appointments: 2 men, a person and a woman
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Registry |
Mar 8, 2019 |
Mar 1, 2019 |
Appointment of a man as Representative
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Financials |
Jan 15, 2019 |
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Annual Accounts filing (2017 ordinary)
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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)
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Registry |
Oct 24, 2018 |
Oct 16, 2018 |
Appointment of a person as Joint & Joint And Several Representative
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Registry |
Sep 18, 2018 |
Sep 10, 2018 |
Three appointments: 3 men
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Two appointments: 2 men
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Resignation of 2 people: one Director (a man) and one President (a man)
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Appointment of a man as President
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Two appointments: a woman and a man
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Appointment of a woman as Representative
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Three appointments: 2 companies and a man
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Appointment of a man as President
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Financials |
Nov 10, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Oct 19, 2017 |
Oct 11, 2017 |
Appointment of a person as Auditor
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Financials |
Feb 13, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 27, 2017 |
Jan 18, 2017 |
Reelection
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Financials |
Dec 31, 2016 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Jul 15, 2016 |
Jul 7, 2016 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Nov 26, 2015 |
Nov 18, 2015 |
Reelection
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Registry |
Mar 17, 2015 |
Mar 10, 2015 |
Other items
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Registry |
Feb 4, 2015 |
Jan 28, 2015 |
Resignation of one Representative (a woman)
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Registry |
Feb 4, 2015 |
Jan 28, 2015 |
Four appointments: 4 men
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Registry |
Feb 4, 2015 |
Jan 28, 2015 |
Resignation of one Director (a man)
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Registry |
Nov 3, 2014 |
Oct 27, 2014 |
Reelection
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Financials |
Nov 1, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Aug 26, 2014 |
Aug 19, 2014 |
Resignation of one Representative (a man)
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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)
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Registry |
Jun 23, 2014 |
Jun 12, 2014 |
Resignation of one Director (a man)
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