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Dato Capital Spain

CARRIER REFRIGERACION IBERICA 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) A08718348
Universal Entity Code4867-4706-3637-8473
Record last updated Tuesday, February 6, 2024 7:06:16 AM UTC
Official Address Madrid
Postal Code 28021
Sector carrier, refrigeration

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Reelection Reelection
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 23, 2023 Mar 15, 2023 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 11, 2021 Jan 3, 2021 Reelection Reelection
Registry Jan 11, 2021 Jan 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 11, 2021 Jan 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 18, 2019 Dec 11, 2019 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 3, 2019 Nov 26, 2019 Sole proprietorship Sole proprietorship
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2019 Mar 11, 2019 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 15, 2019 Mar 11, 2019 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2017 Aug 17, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 25, 2017 Aug 17, 2017 Reelection Reelection
Registry Aug 25, 2017 Aug 17, 2017 Reelection 3488... Reelection 3488...
Registry Aug 25, 2017 Aug 17, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 25, 2017 Aug 17, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 25, 2017 Aug 17, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 22, 2016 Dec 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2016 Dec 14, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 22, 2016 Dec 14, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 2, 2016 Nov 21, 2016 Reelection Reelection
Registry Dec 2, 2016 Nov 21, 2016 Reelection 4891... Reelection 4891...
Registry Oct 20, 2015 Oct 9, 2015 Change of registered office Change of registered office
Registry Sep 10, 2015 Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 22, 2015 Jun 12, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 1, 2014 Sep 23, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 1, 2014 Sep 23, 2014 Thirteen appointments: a woman and 12 men Thirteen appointments: a woman and 12 men
Financials Mar 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 21, 2014 Jan 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2013 Dec 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2012 Aug 30, 2012 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Sep 11, 2012 Aug 30, 2012 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9846... Filing Of Financial Statement 9846...
Registry Dec 9, 2011 Nov 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2011 Nov 25, 2011 Appointment of a person as Auditor 4892... Appointment of a person as Auditor 4892...
Registry Nov 8, 2011 Oct 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 28, 2011 Appointment of a person as Auditor 4433... Appointment of a person as Auditor 4433...
Registry Oct 14, 2011 Resignation of 3 people: one Director, one Deputy Chief No, one President and one Secretary (a man) Resignation of 3 people: one Director, one Deputy Chief No, one President and one Secretary (a man)
Registry Oct 14, 2011 Oct 4, 2011 Resignation of 3 people: one Director, one Deputy Chief No, one President and one Secretary (a man) 4070... Resignation of 3 people: one Director, one Deputy Chief No, one President and one Secretary (a man) 4070...
Registry Oct 14, 2011 Oct 4, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 600... Filing Of Financial Statement 600...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 23, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2008 Nov 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2008 Jul 16, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2008 Feb 6, 2008 Change of company name Change of company name
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 13, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2007 Jul 13, 2007 Resignation of 2 people: one Representative (a man) and one Director Resignation of 2 people: one Representative (a man) and one Director
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2007 Jan 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2006 Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2006 Mar 9, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2006 Feb 20, 2006 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Mar 2, 2006 Feb 10, 2006 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Feb 3, 2006 Jan 12, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)

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