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AISLAMIENTOS TERMICOS Y FRIGORIFICOS 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) A48045371
Universal Entity Code1250-7544-0385-9909
Record last updated Thursday, July 27, 2023 9:09:54 PM UTC
Official Address The Kobeta mount 30 48002 Bilbao Bilbao
There are 4 companies registered at this street
Postal Code 48002
Sector installation, industrial, insulation

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2022 Nov 9, 2022 Resignation of 2 people: one Director (a man) and one Alternate Councillor Resignation of 2 people: one Director (a man) and one Alternate Councillor
Registry Nov 17, 2022 Nov 9, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2021 Dec 1, 2021 Reelection Reelection
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Nov 13, 2020 Nov 5, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2018 Jul 30, 2018 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 20, 2018 Jul 30, 2018 Eleven appointments: 7 men and 4 women,: 7 men and 4 women Eleven appointments: 7 men and 4 women,: 7 men and 4 women
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2016 Feb 15, 2016 Resignation of one Manager Resignation of one Manager
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 2, 2015 Reelection Reelection
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 18, 2013 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Alternate Councillor, one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Alternate Councillor, one President (a man) and one Secretary (a man)
Registry Jan 29, 2013 Jan 18, 2013 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 29, 2013 Jan 18, 2013 Statutory changes Statutory changes
Registry Jan 18, 2013 Jan 9, 2013 Capital increase Capital increase
Registry Oct 11, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 11, 2012 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 23, 2012 Mar 12, 2012 Reelection Reelection
Registry Jan 17, 2011 Dec 27, 2010 Reelection 170... Reelection 170...
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 1, 2010 Filing Of Financial Statement 413... Filing Of Financial Statement 413...
Registry Jan 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 21, 2009 Reduction of capital Reduction of capital
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2008 Apr 18, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 11, 2007 Aug 28, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 22, 2006 Reelection Reelection
Registry Dec 29, 2006 Dec 18, 2006 Reduction of capital Reduction of capital
Registry Oct 6, 2005 Sep 21, 2005 Reelection Reelection
Registry Jan 21, 2005 Reelection 264... Reelection 264...
Registry Jan 21, 2005 Reelection Reelection
Registry Dec 23, 2004 Reduction of capital Reduction of capital
Registry Aug 6, 2004 Jul 23, 2004 Reelection Reelection
Registry Mar 24, 2004 Reduction of capital Reduction of capital
Registry Jan 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 May 30, 2003 Reduction of capital Reduction of capital
Registry Aug 22, 2003 Statutory changes Statutory changes
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 23, 2002 Reelection Reelection
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2002 Feb 25, 2002 Statutory changes Statutory changes
Registry Sep 14, 2001 Aug 31, 2001 Reelection Reelection
Registry Aug 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001 Reduction of capital Reduction of capital
Registry Dec 5, 2000 Nov 17, 2000 Reelection Reelection
Registry Nov 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Sep 26, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 23, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1999 Jul 23, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 1999 Jul 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 1999 Jul 23, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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