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Dato Capital Spain

CLIMAX SA, Spain

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Reports

Extended Company Report with Annual Accounts CLIMAX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CLIMAX S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Climax S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59916577
Universal Entity Code6931-8190-9710-6452
Record last updated Thursday, September 12, 2024 6:05:44 AM UTC
Official Address The Martin De Los Heros street 27 Madrid 28008
There are 213 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector operation, park, lot, term, purchase

Charts

Visits

CLIMAX, S.A. (Spain) Page visits 2024

Searches

CLIMAX, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 5, 2024 Statutory changes Statutory changes
Registry Sep 12, 2024 Sep 5, 2024 Other items Other items
Registry Sep 12, 2024 Sep 5, 2024 Change of registered office Change of registered office
Registry Sep 12, 2024 Sep 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2024 Sep 5, 2024 Resignation of 6 people: one Director, one Non-Board Secretary and one President Resignation of 6 people: one Director, one Non-Board Secretary and one President
Registry Sep 12, 2024 Sep 5, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jun 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 15, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 23, 2024 Apr 15, 2024 Appointment cancellations ex officio 1939... Appointment cancellations ex officio 1939...
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Reelection Reelection
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2022 Aug 11, 2022 Reelection Reelection
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Apr 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2020 May 20, 2020 Change of registered office Change of registered office
Registry Sep 13, 2019 Sep 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2017 Apr 24, 2017 Reelection Reelection
Registry Oct 6, 2016 Sep 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 4, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2016 Aug 4, 2016 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 12, 2016 Aug 4, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2013 Jan 10, 2013 Reelection Reelection
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6863... Filing Of Financial Statement 6863...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Jul 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2010 Jul 13, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Filing Of Financial Statement 2111... Filing Of Financial Statement 2111...
Registry Jul 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Filing Of Financial Statement 1492... Filing Of Financial Statement 1492...
Registry Mar 21, 2007 Mar 8, 2007 Reelection Reelection
Registry Jul 25, 2006 Jul 7, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2006 Jul 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Filing Of Financial Statement 1739... Filing Of Financial Statement 1739...
Registry Mar 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2003 Filing Of Financial Statement 667... Filing Of Financial Statement 667...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7166... Filing Of Financial Statement 7166...
Registry Aug 1, 2001 Jun 27, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Filing Of Financial Statement 1414... Filing Of Financial Statement 1414...
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2001 Jun 27, 2001 Capital increase Capital increase
Registry Jul 20, 2001 Jun 27, 2001 Appointment of a woman as Administrator Appointment of a woman as Administrator
Registry Jan 20, 2000 Jan 10, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1998 Jun 18, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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