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BAXI CLIMATIZACION SL

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Reports

Extended Company Report with Annual Accounts BAXI CLIMATIZACION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BAXI CLIMATIZACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Baxi Climatizacion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BAXI CALEFACCION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B63772305
Universal Entity Code3285-1546-8056-2414
Record last updated Friday, March 1, 2024 11:27:55 AM UTC
Official Address The Lopez De Hoyos street 35 Madrid 28002
There are 1,288 companies registered at this street
Postal Code 28002
Sector Wholesale of hardware, plumbing and heating

Charts

Visits

BAXI CLIMATIZACION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Reelection Reelection
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Nineteen appointments: 15 men, 3 women and a person Nineteen appointments: 15 men, 3 women and a person
Registry Jul 28, 2023 Jul 21, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 28, 2023 Jul 21, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 28, 2023 Jul 21, 2023 Other items Other items
Registry Dec 22, 2022 Dec 15, 2022 Reelection Reelection
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 6, 2022 Aug 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 1, 2021 Nov 24, 2021 Reelection Reelection
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry Nov 10, 2021 Nov 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2021 Nov 2, 2021 Statutory changes Statutory changes
Registry Nov 10, 2021 Nov 2, 2021 Other items Other items
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Representative Resignation of one Representative
Registry Nov 10, 2021 Nov 2, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 3, 2021 Jan 28, 2021 Change of company name Change of company name
Registry Nov 18, 2020 Nov 11, 2020 Reelection Reelection
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 8, 2019 Reelection Reelection
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2018 Nov 20, 2018 Reelection Reelection
Registry Aug 20, 2018 Aug 9, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 20, 2018 Aug 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 20, 2018 Aug 9, 2018 Resignation of one Representative Resignation of one Representative
Registry Dec 18, 2017 Dec 9, 2017 Change of registered office Change of registered office
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2015 Jan 27, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 3, 2015 Jan 27, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 3, 2015 Jan 27, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Dec 12, 2014 Dec 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 19, 2014 May 8, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 9, 2014 Dec 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2013 Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Jul 16, 2012 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 27, 2012 Jul 16, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 10, 2012 Apr 25, 2012 Other items Other items
Registry Mar 28, 2012 Mar 16, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 28, 2012 Mar 16, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 14, 2012 Mar 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3111... Filing Of Financial Statement 3111...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2011 Feb 4, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 17, 2011 Feb 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jan 28, 2010 Jan 18, 2010 Capital increase Capital increase
Registry Dec 31, 2009 Dec 18, 2009 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Dec 31, 2009 Dec 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Feb 6, 2009 Jan 26, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2008 May 16, 2008 Resignation of 3 people: one Director (a man) and one Vice President Resignation of 3 people: one Director (a man) and one Vice President
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement

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