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GEA REFRIGERATION IBERICA SA

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Reports

Extended Company Report with Annual Accounts GEA REFRIGERATION IBERICA 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 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
Full Report with initial Shareholders GEA REFRIGERATION IBERICA 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 Gea Refrigeration Iberica S.A.

Financials

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

GRENCO IBERICA SA
GEA GRENCO IBERICA SA.

Details

Trade name Grenco Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28124204
Universal Entity Code9325-1788-9313-4254
Record last updated Friday, November 26, 2021 6:54:58 AM UTC
Official Address The Cantabria street 2 Alcobendas 28108
There are 37 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Phone number 986294850, Fax: 986238730
Sector plumb, air, condition, conditioning, system

Charts

Visits

GEA REFRIGERATION IBERICA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 26, 2021 Nov 19, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 26, 2021 Nov 19, 2021 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 26, 2021 Nov 19, 2021 Change of company name Change of company name
Registry Nov 26, 2021 Nov 19, 2021 Change of registered office Change of registered office
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2021 Oct 13, 2021 Statutory changes Statutory changes
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Mar 13, 2020 Mar 6, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Registry Aug 28, 2019 Aug 21, 2019 Resignation of 19 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 28, 2019 Aug 21, 2019 Other items Other items
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Representative 3656... Appointment of a man as Representative 3656...
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Representative 3656... Appointment of a man as Representative 3656...
Registry May 13, 2019 May 7, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Aug 21, 2018 Aug 10, 2018 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Aug 21, 2018 Aug 10, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Mar 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2018 Feb 22, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 29, 2017 Nov 21, 2017 Reelection Reelection
Registry Oct 9, 2017 Sep 29, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2017 Feb 6, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2016 Nov 8, 2016 Reelection Reelection
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 28, 2016 Apr 20, 2016 Change of registered office Change of registered office
Registry Mar 31, 2016 Mar 21, 2016 Capital increase Capital increase
Registry Mar 16, 2016 Mar 8, 2016 Reelection Reelection
Registry Mar 15, 2016 Mar 8, 2016 Reelection 1201... Reelection 1201...
Financials Mar 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 9, 2016 Feb 1, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 9, 2016 Feb 1, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 31, 2014 Oct 23, 2014 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 16, 2014 Jun 6, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2014 Jun 6, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 16, 2014 Jun 6, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2014 Jan 15, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 27, 2014 Jan 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2012 Sole proprietorship Sole proprietorship
Registry May 17, 2012 May 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2012 May 4, 2012 Statement of individual company Statement of individual company
Registry May 9, 2012 Apr 25, 2012 Capital increase Capital increase
Registry Apr 25, 2012 Apr 16, 2012 Reelection Reelection
Registry Apr 25, 2012 Apr 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor

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