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Dato Capital Spain

SAINT-GOBAIN WEBER CEMARKSA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08752305
Universal Entity Code0453-2039-4564-7202
Record last updated Tuesday, February 13, 2024 7:06:58 AM UTC
Official Address The Principe De Vergara street 132 Madrid 28002
There are 5,803 companies registered at this street
Postal Code 28002
Phone number 900352535
Website www.weber-cemarksa.es
Sector manufacture, cement, church, sibling

Charts

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SAINT-GOBAIN WEBER CEMARKSA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2023 Nov 30, 2023 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Registry May 31, 2023 May 24, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 7, 2022 Nov 29, 2022 Reelection Reelection
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2022 May 11, 2022 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 19, 2022 May 11, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 19, 2022 May 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 19, 2022 May 11, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 11, 2022 Feb 4, 2022 Reelection Reelection
Registry Dec 22, 2021 Dec 15, 2021 Merger Merger
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 26, 2021 Jul 19, 2021 Statutory changes Statutory changes
Registry Jul 26, 2021 Jul 19, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2021 Apr 27, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 10, 2020 Dec 1, 2020 Reelection Reelection
Financials Oct 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2020 Sep 14, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 21, 2020 Sep 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 23, 2020 Jan 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 17, 2019 Dec 10, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 17, 2019 May 9, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 17, 2019 May 9, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 21, 2019 Feb 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2019 Feb 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2018 Nov 15, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as President Appointment of a man as President
Registry Nov 22, 2018 Nov 15, 2018 Reelection Reelection
Registry Nov 8, 2018 Oct 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2018 Oct 30, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2018 Aug 16, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 11, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative

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