Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Accesorios Frigorificos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28109213 |
| Universal Entity Code | 3149-2240-1711-8561 |
| Record last updated | Wednesday, October 18, 2023 5:58:41 AM UTC |
| Official Address | The Imperial walk 6 28005 Madrid Madrid There are 157 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Sector | wholesale, accessory, refrigerator, compressor, industrial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Five appointments: 2 men, a woman and 2 companies | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Statutory changes | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Other items | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 29, 2023 | Statutory changes | | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection 4916... | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Financials | Oct 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a man as Representative | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Merger | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Reelection 4693... | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | Merger by absorption projects deposits | | |
| Registry | May 31, 2018 | Merger by absorption projects deposits 107... | | |
| Registry | May 24, 2018 | May 21, 2018 | Merger | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Reelection | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Reelection | |
| Financials | Dec 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 30, 2016 | Capital increase | | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Reelection | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 27, 2015 | Notices of meetings | | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of one Representative (a woman) | |
| Registry | Dec 30, 2014 | Dec 18, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Representative | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Appointment of a woman as Joing Representative | |
| Registry | May 29, 2014 | Jul 1, 2014 | Notices of meetings | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Reelection | |
| Registry | Sep 2, 2013 | Aug 23, 2013 | Reelection 3843... | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Reelection | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Reelection 3233... | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Capital increase | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7407... | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 5, 2010 | Filing Of Financial Statement 7389... | | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Jan 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement 295... | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Reelection | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Reelection 5453... | |
| Registry | Dec 3, 2008 | Nov 21, 2008 | Merger | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement 1920... | | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | May 23, 2008 | Merger | | |
| Registry | Apr 8, 2008 | Mar 27, 2008 | Resignation of 11 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a woman), one Secretary and one Ceo (a man) | |
| Registry | Jan 22, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Jan 4, 2008 | Dec 21, 2007 | Capital increase | |
| Registry | Jul 20, 2007 | Sep 6, 2007 | Capital increase 471... | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Reelection | |
| Registry | Nov 28, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2006 | May 26, 2006 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 8, 2006 | May 26, 2006 | Three appointments: a person, a woman and a man | |
| Registry | Jun 6, 2006 | May 24, 2006 | Resignation of one Agent (a man) | |
| Registry | Apr 22, 2005 | Apr 11, 2005 | Reelection | |
| Registry | Dec 10, 2003 | Nov 26, 2003 | Reelection 4740... | |
| Registry | Jul 21, 2003 | Change of registered office | | |
| Registry | Jul 21, 2003 | Appointment of a woman as Representative | | |
| Registry | Jun 30, 2003 | Filing Of Financial Statement | | |
| Registry | May 22, 2003 | Resignation of one Director (a man) | | |
| Registry | Feb 10, 2003 | Jan 28, 2003 | Reelection | |
