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WORLD CEMENT GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B63297758
Universal Entity Code4004-8404-5325-4106
Record last updated Wednesday, November 16, 2022 10:01:19 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Apr 12, 2022 Apr 5, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 12, 2022 Apr 5, 2022 Statutory changes Statutory changes
Registry Apr 12, 2022 Apr 5, 2022 Change of registered office Change of registered office
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Statutory changes Statutory changes
Financials May 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2019 Dec 17, 2019 Capital increase Capital increase
Registry Dec 18, 2019 Dec 10, 2019 Statutory changes Statutory changes
Registry Nov 27, 2019 Nov 19, 2019 Reduction of capital Reduction of capital
Registry Nov 15, 2019 Nov 7, 2019 Change of company purpose Change of company purpose
Registry Jul 9, 2019 Jul 2, 2019 Reduction of capital Reduction of capital
Registry Apr 24, 2019 Apr 11, 2019 Resignation of 5 people: one Representative, one Director, one Vice President (a woman), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Representative, one Director, one Vice President (a woman), one Non-Board Secretary, one President and one Ceo
Registry Apr 24, 2019 Apr 11, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 24, 2019 Apr 11, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 5, 2019 Mar 29, 2019 Reduction of capital Reduction of capital
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a person as President and Ceo Appointment of a person as President and Ceo
Registry Jan 23, 2017 Jan 13, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 4, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 12, 2014 Aug 4, 2014 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 6, 2012 Aug 29, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 4, 2012 Jun 21, 2012 Appointment of a person as Representative 2817... Appointment of a person as Representative 2817...
Registry May 23, 2012 May 11, 2012 Change of registered office Change of registered office
Registry Jan 26, 2012 Jan 13, 2012 Other items Other items
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a person as Representative 4431... Appointment of a person as Representative 4431...
Registry Aug 4, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1560... Filing Of Financial Statement 1560...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2010 Oct 18, 2010 Reduction of capital Reduction of capital
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 May 31, 2010 Merger Merger
Registry Apr 29, 2010 Apr 20, 2010 Resignation of one Representative Resignation of one Representative
Registry Apr 16, 2010 Apr 1, 2010 Other items Other items
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 18, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 5, 2010 Jan 25, 2010 Reduction of capital Reduction of capital
Registry Jan 27, 2010 Jan 15, 2010 Resignation of 5 people: one Director (a woman) and one Vice President Resignation of 5 people: one Director (a woman) and one Vice President
Registry Jan 27, 2010 Jan 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4903... Filing Of Financial Statement 4903...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 8, 2008 Jun 25, 2008 Resignation of 3 people: one Director, one Vice President (a man), one President and one Ceo Resignation of 3 people: one Director, one Vice President (a man), one President and one Ceo
Registry Feb 27, 2008 Merger Merger
Registry Feb 19, 2008 Jan 31, 2008 Reduction of capital Reduction of capital
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2007 Mar 20, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2007 Mar 8, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2006 Feb 22, 2006 Reduction of capital Reduction of capital
Registry Feb 2, 2005 Jan 12, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 6, 2003 Oct 14, 2003

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