CASALS VENTILACION AIR INDUSTRIAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Casals Ventilacion Air Industrial S.L. |
CASALS VENTILACION IND. SOCIEDAD LIMITADA
VENTILACION INDUSTRIAL IND SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B55097943 |
| Universal Entity Code | 1725-7089-0413-2672 |
|---|
| Record last updated | Thursday, January 16, 2025 6:56:06 AM UTC |
| Official Address | The De Camprodon road S/n Sant Joan De Les Abadesses 17860 There are 17 companies registered at this street |
| Locality | Sant Joan De Les Abadesses |
| Region | Gerona, Catalonia |
| Postal Code | 17860 |
| Sector | gadgetry |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2025 | Jan 10, 2025 | Resignation of 3 people: one Director (a man), one Vice President and one Secretary (a man) | |
| Registry | Jan 16, 2025 | Jan 10, 2025 | Appointment of a person as Secretary | |
| Financials | Nov 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 11, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 3, 2024 | Mar 26, 2024 | Reelection | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Statutory changes | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Three appointments: 2 men and a person | |
| Registry | Oct 26, 2023 | Oct 20, 2023 | Resignation of one Joint Ceo | |
| Registry | Oct 26, 2023 | Oct 20, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Oct 26, 2023 | Oct 20, 2023 | Three appointments: a person and 2 men | |
| Registry | Sep 20, 2023 | Sep 14, 2023 | Resignation of one Joint Ceo, one Director and one Secretary | |
| Registry | Sep 20, 2023 | Sep 14, 2023 | Appointment of a man as Director | |
| Registry | Feb 28, 2023 | Feb 22, 2023 | Reelection | |
| Financials | Nov 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Two appointments: 2 companies | |
| Financials | Oct 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 13, 2021 | Apr 7, 2021 | Capital increase | |
| Registry | Apr 13, 2021 | Apr 7, 2021 | Reelection | |
| Registry | Apr 12, 2021 | Apr 6, 2021 | Capital increase | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Change of company name | |
| Financials | Nov 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one Non-Board Secretary and one President | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Five appointments: 3 men and 2 companies | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Statutory changes | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Reelection | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Sole proprietorship | |
| Financials | Nov 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 28, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Reelection | |
| Financials | Dec 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Reelection | |
| Financials | Dec 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 16, 2015 | Jun 9, 2015 | Reelection | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 22, 2014 | Sep 10, 2014 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Resignation of one Director (a man) 1146... | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Appointment of a man as Director | |
| Financials | Mar 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 22, 2013 | Nov 14, 2013 | Merger | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Change of company name | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Lost character of sole shareholder company | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Statement of individual company | |
| Registry | Jun 18, 2012 | Jun 1, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Resignation of one Sole Administrator | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Seven appointments: a man and 6 companies | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Statutory changes | |
| Registry | May 16, 2011 | May 5, 2011 | Capital increase | |
| Registry | Mar 30, 2011 | Mar 21, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Mar 30, 2011 | Mar 21, 2011 | | |
| Registry | Mar 30, 2011 | Mar 21, 2011 | Statement of individual company | |
| Registry | - | Nov 27, 2012 | Merger by absorption projects deposits | |
