AGREGADOR DE CONTENIDOS CALORYFRIO SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Agregador De Contenidos Caloryfrio S.L. |
AGREGADOR DE CONTENIDOS CALORYFRIO SOCIEDAD ANONIMA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95108395 |
| Universal Entity Code | 7375-7951-6452-1575 |
|---|
| Record last updated | Monday, August 19, 2024 10:29:52 PM UTC |
| Official Address | The Edificio Astintze street 215 Calle Astintz Derio 48160 There are 78 companies registered at this street |
| Locality | Derio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48160 |
| Sector | electrical, installation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Representative | |
| Financials | Dec 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Two appointments: 2 women | |
| Registry | Sep 12, 2023 | Aug 30, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 25, 2022 | Appointment of a woman as Representative | |
| Financials | Aug 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 7, 2015 | Nov 25, 2015 | Resignation of one Director (a man) | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Resignation of one Ceo (a man) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 2, 2013 | Jun 20, 2013 | Appointment of a woman as Ceo | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 21, 2012 | Feb 8, 2012 | Company transformation | |
| Registry | Feb 21, 2012 | Feb 8, 2012 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 21, 2012 | Feb 8, 2012 | Six appointments: 4 men and 2 women | |
| Registry | Feb 21, 2012 | Feb 8, 2012 | Change of company purpose | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 21, 2011 | | Filing Of Financial Statement 8437... | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Reduction of capital | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Capital increase | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Reduction of capital | |
| Registry | Nov 2, 2010 | Oct 19, 2010 | Change of registered office | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Appointment of a man as Ceo | |
| Registry | Jun 24, 2010 | Jun 10, 2010 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 24, 2010 | Jun 10, 2010 | Six appointments: 4 men and 2 women | |
| Registry | Jun 24, 2010 | | Filing Of Financial Statement | |
| Registry | May 17, 2010 | May 3, 2010 | Resignation of one Secretary (a man) | |
| Registry | May 17, 2010 | May 3, 2010 | Appointment of a woman as Secretary | |
| Registry | May 12, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 12, 2010 | May 1, 2010 | Filing Of Financial Statement 1807... | |
| Registry | May 12, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2008 | | Filing Of Financial Statement 4110... | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement | |
| Registry | May 21, 2007 | Apr 30, 2007 | Resignation of one Non-Board Secretary | |
| Registry | May 11, 2007 | | Filing Of Financial Statement | |
| Registry | May 7, 2007 | Apr 23, 2007 | Dividend payout liabilities | |
| Registry | Feb 27, 2006 | Feb 13, 2006 | Change of registered office | |
| Registry | Feb 27, 2006 | Feb 10, 2006 | Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 21, 2005 | | Filing Of Financial Statement | |
| Registry | Aug 26, 2003 | | Filing Of Financial Statement 2582... | |
| Registry | Oct 25, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 2, 2001 | | Filing Of Financial Statement 5798... | |
| Registry | Sep 18, 2000 | Aug 31, 2000 | | |
