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CALEFACCION TECNICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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), Extinguished company
VAT Number (CIF) A47054374
Universal Entity Code2997-6880-9133-5014
Record last updated Friday, March 24, 2017 8:13:44 AM UTC
Official Address The Hidrogeno street 11 Valladolid 47012
There are 29 companies registered at this street
Postal Code 47012
Phone number 983399269
Sector air, condition, plumb, system

Charts

Visits

CALEFACCION TECNICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 24, 2017 Mar 16, 2017 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Mar 24, 2017 Mar 16, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 24, 2017 Mar 16, 2017 Dissolution Dissolution
Registry Mar 24, 2017 Mar 16, 2017 Extinction Extinction
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 22, 2016 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 29, 2016 Feb 22, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 May 2, 2014 Change of registered office Change of registered office
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2373... Filing Of Financial Statement 2373...
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2011 Feb 15, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Feb 24, 2011 Feb 15, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) 858... Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) 858...
Registry Feb 24, 2011 Feb 15, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7899... Filing Of Financial Statement 7899...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9429... Filing Of Financial Statement 9429...
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 14, 2007 Reelection Reelection
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2005 Jan 27, 2005 Statutory changes Statutory changes
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4469... Filing Of Financial Statement 4469...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Nov 27, 2000 Change of registered office Change of registered office
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1999 Filing Of Financial Statement 1325... Filing Of Financial Statement 1325...
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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