CARRIER MONTILLA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Carrier Montilla S.A. |
COMPAÑIA INDUSTRIAL DE APLICACIONES TERMICAS SA
| Trade name | Ciatesa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A14079396 |
| Universal Entity Code | 1571-0650-6367-0149 |
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| Record last updated | Wednesday, April 17, 2024 6:03:25 AM UTC |
| Official Address | Llanos De Jarata S-n Montilla 14550 There are 2 companies registered at this street |
| Postal Code | 14550 |
| Phone number | 957652311, Fax: 957664310 |
| Website | www.ciatesa.es |
| Sector | cool, domestic, manufacture, ventilation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Article 378.5 | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Resignation of one Director and one President | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Appointment of a man as Director and President | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Mar 4, 2024 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Article 378.5 | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Two appointments: a man and a person | |
| Registry | Dec 14, 2023 | Nov 30, 2023 | Change of company name | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Article 378.5 | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Reelection | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Appointment of a man as Representative | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Reelection | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 5, 2021 | Oct 29, 2021 | Three appointments: a person and 2 men | |
| Financials | Jul 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 2, 2021 | Jun 24, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2021 | Mar 8, 2021 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 12, 2021 | Mar 8, 2021 | Two appointments: 2 men | |
| Registry | Mar 12, 2021 | Mar 8, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 12, 2021 | Mar 8, 2021 | Four appointments: 4 men | |
| Financials | Feb 19, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of one President (a man) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as President | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Appointment of a man as President and Director | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Statutory changes | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of 4 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Eight appointments: 3 women and 5 men | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Representative (a woman) | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Three appointments: 3 women | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Two appointments: 2 men | |
| Registry | Apr 28, 2015 | Apr 21, 2015 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 28, 2015 | Apr 21, 2015 | Six appointments: a person and 5 men | |
| Registry | Dec 11, 2014 | Dec 4, 2014 | Reelection | |
| Registry | Dec 11, 2014 | Dec 4, 2014 | Reelection 5045... | |
| Financials | Nov 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Reelection | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jul 29, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jun 21, 2013 | Jun 14, 2013 | Reelection 2845... | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Oct 11, 2012 | | Reelection | |
| Registry | May 12, 2011 | Apr 1, 2011 | Consolidated Financial Statement | |
| Registry | May 12, 2011 | Apr 1, 2011 | Consolidated Financial Statement 1486... | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Two appointments: a man and a woman | |
| Registry | Mar 10, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 10, 2011 | | Filing Of Financial Statement 993... | |
| Registry | Mar 10, 2011 | | Two appointments: a woman and a man | |
| Registry | Dec 2, 2010 | Nov 23, 2010 | Resignation of 3 people: one Representative (a woman) and one Joing Representative | |
| Registry | May 10, 2010 | Apr 29, 2010 | Appointment of a woman as Representative | |
| Registry | May 10, 2010 | Apr 29, 2010 | Appointment of a woman as Representative 1866... | |
| Registry | Apr 26, 2010 | Apr 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2010 | Apr 16, 2010 | Two appointments: a woman and a man | |
| Registry | Feb 25, 2010 | | Filing Of Financial Statement | |
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