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COOLTRA MATRIZ SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B67123356
Universal Entity Code0943-6731-8840-2302
Record last updated Thursday, January 5, 2023 6:43:58 AM UTC
Official Address The Reina Cristina street 2 Barcelona 08003
There are 67 companies registered at this street
Postal Code 08003
Sector Buying and selling of own real estate

Charts

Visits

COOLTRA MATRIZ S.L (Spain) Page visits 2024

Searches

COOLTRA MATRIZ S.L (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 29, 2022 Capital increase Capital increase
Registry Jul 21, 2022 Jul 13, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 21, 2022 Jul 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 14, 2022 Mar 7, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 7, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 3, 2021 Oct 26, 2021 Capital increase Capital increase
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 14, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 20, 2021 Sep 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2021 Jun 28, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 9, 2021 Mar 31, 2021 Statutory changes Statutory changes
Registry Apr 9, 2021 Mar 31, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 9, 2021 Mar 31, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a person Appointment of a person
Registry Apr 9, 2021 Mar 31, 2021 Capital increase Capital increase
Registry Apr 9, 2021 Mar 31, 2021 Capital increase 1616... Capital increase 1616...
Registry Apr 9, 2021 Mar 31, 2021 Capital increase Capital increase
Registry Apr 9, 2021 Mar 31, 2021 Capital increase 1616... Capital increase 1616...
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 19, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 30, 2019 Dec 19, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 30, 2019 Dec 19, 2019 Capital increase Capital increase
Registry May 21, 2019 May 13, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 21, 2019 May 13, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2018 Feb 9, 2018
Registry Feb 19, 2018 Feb 9, 2018 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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