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BAXI SISTEMAS Y SERVICIOS DE CLIMATIZACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B87194148
Universal Entity Code3506-2615-8268-0076
Record last updated Friday, September 13, 2024 8:49:16 PM UTC
Official Address The Lopez De Hoyos street 35 Madrid 28002
There are 1,289 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Manufacture of radio and television broadcasting equipment

Charts

Visits

BAXI, SISTEMAS Y SERVICIOS DE CLIMATIZACION SL (Spain) Page visits 2024

Searches

BAXI, SISTEMAS Y SERVICIOS DE CLIMATIZACION SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 16, 2024 Jun 25, 2024 Errata Errata
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2024 Jun 25, 2024 Nineteen appointments: 15 men, 3 women and a person Nineteen appointments: 15 men, 3 women and a person
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Merger Merger
Registry Jul 31, 2023 Jul 24, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 31, 2023 Jul 24, 2023 Other items Other items
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry May 18, 2022 May 10, 2022 Merger Merger
Registry Apr 26, 2022 Apr 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 25, 2021 Merger Merger
Registry Jun 14, 2021 Jun 1, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2021 Jun 1, 2021 Errata Errata
Registry Jun 8, 2021 Jun 1, 2021 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jun 8, 2021 Jun 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2021 Jun 1, 2021 Other items Other items
Registry Jun 8, 2021 Jun 1, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 8, 2021 Jun 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
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 Sep 6, 2018 Aug 29, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 6, 2018 Aug 29, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 6, 2018 Aug 29, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 10, 2017 Change of registered office Change of registered office
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 25, 2015 Jun 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2015 May 4, 2015 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Mar 25, 2015 Mar 16, 2015
Registry Mar 25, 2015 Mar 16, 2015 Statement of individual company Statement of individual company
Registry Mar 25, 2015 Mar 16, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 25, 2015 Mar 16, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 25, 2015 Mar 16, 2015 Other items Other items

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