Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Carrier Transicold Espana S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28923118 |
| Universal Entity Code | 6623-8892-1121-9689 |
| Record last updated | Monday, December 23, 2024 7:06:38 AM UTC |
| Official Address | The Cigueña street 15 Madrid 26004 There are 2 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 26004 |
| Phone number | 941244398 |
| Sector | industrial, refrigeration, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 23, 2024 | Dec 16, 2024 | Resignation of one Joint Representative | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Appointment of a man as Joint Representative | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Two appointments: a man and a person | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Other items | |
| Registry | May 31, 2024 | May 24, 2024 | Resignation of one Joing Representative | |
| Registry | May 31, 2024 | May 24, 2024 | Appointment of a person as Joint Representative | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Two appointments: 2 men | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Other items | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Joint Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Ten appointments: 3 women and 7 men | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Expansion of corporate purpose | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
| Registry | Jun 1, 2022 | May 25, 2022 | Four appointments: 2 women and 2 men | |
| Financials | May 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Expansion of corporate purpose | |
| Financials | Dec 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a man as Representative | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Reelection | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Six appointments: a woman and 5 men | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of one Representative (a man) | |
| Registry | May 19, 2020 | May 11, 2020 | Three appointments: 2 men and a woman | |
| Registry | May 19, 2020 | May 11, 2020 | Reelection | |
| Registry | May 19, 2020 | May 11, 2020 | Other items | |
| Financials | May 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Other items | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Reelection | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Other items | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Reelection | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Reelection | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a man as Representative | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Reelection | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Reelection 4605... | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Reelection 2824... | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Resignation of one Representative (a woman) | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Sep 20, 2011 | Resignation of one Representative (a woman) | | |
| Registry | Jun 17, 2011 | Filing Of Financial Statement | | |
| Registry | May 26, 2011 | May 17, 2011 | Appointment of a man as Representative | |
| Registry | May 26, 2011 | May 17, 2011 | Appointment of a man as Representative 2258... | |
| Registry | May 17, 2011 | May 5, 2011 | Reelection | |
| Registry | May 17, 2011 | Reelection 2096... | | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2010 | Filing Of Financial Statement 1108... | | |
| Registry | Mar 5, 2009 | Filing Of Financial Statement | |
Carrier Transicold Italia SRL
