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THE REEFER GROUP SPAIN SL

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GLOBAL CENCIBEL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87306403
Universal Entity Code7311-6751-4135-0647
Record last updated Tuesday, August 29, 2023 10:02:32 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector social, acquisition, furniture, asset, value

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 1, 2022 May 25, 2022 Reelection Reelection
Registry Jun 1, 2022 May 25, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials May 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 17, 2022 Feb 10, 2022 Other items Other items
Financials Dec 2, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Financials Oct 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 14, 2019 Oct 7, 2019 Reelection Reelection
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Sep 17, 2018 Sep 10, 2018 Statutory changes Statutory changes
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 16, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2016 Dec 14, 2016 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 21, 2016 Dec 14, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 15, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 21, 2016 Sep 14, 2016 Statement of individual company Statement of individual company
Registry Sep 21, 2016 Sep 14, 2016 Change of company name Change of company name
Registry Sep 21, 2016 Sep 14, 2016 Change of registered office Change of registered office
Registry Jul 14, 2016 Jul 6, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 28, 2016 Jun 20, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jun 28, 2016 Jun 20, 2016 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Jun 28, 2016 Jun 20, 2016 Statutory changes Statutory changes
Registry Jun 21, 2016 Jun 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2016 May 31, 2016 Capital increase Capital increase
Registry Jun 7, 2016 May 31, 2016 Capital increase 2401... Capital increase 2401...
Registry Jun 7, 2016 May 31, 2016 Other items Other items
Registry Nov 19, 2015 Nov 11, 2015 Capital increase Capital increase
Registry Oct 23, 2015 Oct 16, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 23, 2015 Oct 16, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 2015 Oct 16, 2015 Other items Other items
Registry Oct 23, 2015 Oct 16, 2015 Change of registered office Change of registered office
Registry Jun 23, 2015 Jun 12, 2015
Registry Jun 23, 2015 Jun 12, 2015 Statement of individual company Statement of individual company
Registry Jun 23, 2015 Jun 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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