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CLIMAX GASTRONOMICO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B93441889
Universal Entity Code3069-4674-7271-3776
Record last updated Monday, July 1, 2024 6:10:03 AM UTC
Information source Trade Register Málaga Cerrojo, 17

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Capital increase Capital increase
Registry Jul 1, 2024 Jun 24, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 25, 2024 Jun 18, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 25, 2024 Jun 18, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 25, 2024 Jun 18, 2024 Eight appointments: 3 men, 4 companies and a woman Eight appointments: 3 men, 4 companies and a woman
Registry Jun 25, 2024 Jun 18, 2024 Capital increase Capital increase
Registry Jun 25, 2024 Jun 18, 2024 Statutory changes Statutory changes
Registry Jun 25, 2024 Jun 18, 2024 Other items Other items
Registry Jun 12, 2024 Jun 5, 2024 Reelection Reelection
Registry Jun 12, 2024 Jun 5, 2024 Capital increase Capital increase
Registry Jun 12, 2024 Jun 5, 2024 Capital increase 2664... Capital increase 2664...
Registry Apr 30, 2024 Apr 23, 2024 Reelection Reelection
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 8, 2022 Oct 26, 2022 Partial excision Partial excision
Registry Jun 6, 2022 May 26, 2022 Capital increase Capital increase
Financials Apr 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Apr 11, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 25, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Nov 26, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Dec 10, 2020 Nov 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2020 Nov 26, 2020 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 10, 2020 Nov 26, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials May 6, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 4, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2018 Oct 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2018 Oct 16, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 26, 2018 Sep 18, 2018 Capital increase Capital increase
Registry Mar 21, 2017 Mar 9, 2017 Change of registered office Change of registered office
Financials Mar 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 21, 2016 Jan 8, 2016
Registry Jan 21, 2016 Jan 8, 2016 Two appointments: a woman and a man Two appointments: a woman and a man

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