CEMENTO E INVERSIONES DE COSTA RICA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 - 4 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 2 Apr 2018
- Latest act
- 25 Jun 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Joint and several attorney-in-fact | AGUAYO ESCALONA JUAN ANTONIO |
| Joint and several attorney-in-fact | ASMUS LOPEZ LORENA MARIA |
| Joint and several attorney-in-fact | CORTINA GARCIA ELENA |
| Joint and several attorney-in-fact | DOUGHERTY NOVELLA EUGENE THOMAS |
| Joint and several attorney-in-fact | GONZALEZ ZAMBRANO BYRON EDUARDO |
| Joint and several attorney-in-fact | MENA VENEGAS JORGE |
| Joint and several attorney-in-fact | MORALES SIMON CARLOS ROCAEL |
| Board member | CHACON TORREBIARTE LUIS ADOLFO |
| Board member | DOUGHERTY NOVELLA EUGENE THOMAS |
| Board member | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Board member | MELVILLE MOLINA STEPHANIE ANN |
| Board member | TORREBIARTE NOVELLA JOSE MIGUEL |
| Chairperson | DOUGHERTY NOVELLA EUGENE THOMAS |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice secretary (not a board member) | VIERNA ARSUAGA ALVARO |
| Vice chairperson | MELVILLE MOLINA STEPHANIE ANN |
| Vice chairperson | TORREBIARTE NOVELLA JOSE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2024 | Appointments | Notice 286152 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 286151 |
| 17 Mar 2022 | Sole-shareholder company, Change of sole shareholder | Notice 118868 |
| 16 Sep 2021 | Change of registered office | Notice 420469 |
| 16 Oct 2020 | Revocations, Appointments | Notice 351135 |
| 16 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 351134 |
| 3 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 378089 |
| 3 Sep 2019 | Revocations, Appointments | Notice 378088 |
| 22 Feb 2019 | Sole-shareholder company, Change of sole shareholder | Notice 85112 |
| 22 Feb 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 85111 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cemento-e-inversiones-de-costa-rica-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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