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BUILDING MATERIALS VENTURES SA

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Reports

Extended Company Report with Annual Accounts BUILDING MATERIALS VENTURES 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 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
Full Report with initial Shareholders BUILDING MATERIALS VENTURES 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 Building Materials Ventures S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LLEO SPV3 S.L
LLEO SPV3 S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) B67334557
Universal Entity Code6427-3513-2153-7948
Record last updated Tuesday, September 19, 2023 9:00:46 PM UTC
Official Address The Muntaner street 262 Barcelona 08039
There are 823 companies registered at this street
Postal Code 08039
Sector management, well

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Visits

BUILDING MATERIALS VENTURES S.A. (Spain) Page visits 2024

Searches

BUILDING MATERIALS VENTURES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 12, 2021 Nov 4, 2021 Other items Other items
Registry Oct 22, 2021 Oct 14, 2021 Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 22, 2021 Oct 14, 2021 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Oct 22, 2021 Oct 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2021 Feb 24, 2021 Statutory changes Statutory changes
Registry Jan 15, 2021 Jan 4, 2021 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 Jan 15, 2021 Jan 4, 2021 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 13, 2021 Jan 4, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2021 Jan 4, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 24, 2020 Dec 15, 2020 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 Dec 24, 2020 Dec 15, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 4, 2020 Nov 26, 2020 Resignation of 2 people: one Sole Administrator (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Sole Administrator (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2020 Nov 26, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2020 Jul 3, 2020 Errata Errata
Registry Jul 29, 2020 Jul 3, 2020 Errata 2446... Errata 2446...
Registry Jul 27, 2020 Jul 17, 2020 Statutory changes Statutory changes
Registry Jul 13, 2020 Jul 3, 2020 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2020 Jul 3, 2020 6 appointments , 6 appointments: a woman and 5 men,: a woman and 5 men 6 appointments , 6 appointments: a woman and 5 men,: a woman and 5 men
Registry Mar 19, 2020 Mar 11, 2020 Capital increase Capital increase
Registry Feb 25, 2020 Feb 17, 2020 Statutory changes Statutory changes
Registry Dec 24, 2019 Dec 16, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 12, 2019 Dec 2, 2019 Capital increase Capital increase
Registry Dec 12, 2019 Dec 2, 2019 Statutory changes Statutory changes
Registry Dec 12, 2019 Dec 2, 2019 Other items Other items
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Registry Jun 13, 2019 Jun 5, 2019 Change of company name Change of company name
Registry May 27, 2019 May 16, 2019 Company transformation Company transformation
Registry May 27, 2019 May 16, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 27, 2019 May 16, 2019 Capital increase Capital increase
Registry Jan 8, 2019 Dec 28, 2018
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2019 Dec 28, 2018 Other items Other items

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