GROUPE ATLANTIC ESPAÑA-SOLUCIONES CONFORT TERMICO SA
ATLANTIC IBERICA SISTEMAS DE CLIMATIZACION Y AGUA CALIENTE SANITARIA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79274254 |
| Universal Entity Code | 4968-0975-6680-8958 |
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| Record last updated | Wednesday, December 11, 2024 6:45:20 AM UTC |
| Official Address | The Antonio Machado street 65 Viladecans 8840 There are 49 companies registered at this street |
| Locality | Viladecans |
| Region | Barcelona, Catalonia |
| Postal Code | 8840 |
| Phone number | 935902540, Fax: 935900229 |
| Website | www.ygnis.es |
| Sector | MANUFACTURE OF BOILERS FOR CENTRAL HEATING |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2024 | Dec 3, 2024 | Appointment of a person as Auditor |  |
| Financials | Oct 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 13, 2024 | Aug 5, 2024 | Appointment of a man as Director and President | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Change of company purpose | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2023 | Jan 16, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 5, 2021 | Apr 26, 2021 | Other items | |
| Financials | Apr 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Change of registered office | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Appointment of a man as Director | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of company name | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Merger | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Seven appointments: a woman, 4 companies and 2 men | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Modification of powers of attorney | |
| Financials | Oct 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 11, 2019 | Sep 3, 2019 | Appointment of a man as Director and President | |
| Registry | Jun 5, 2019 | May 29, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Mar 19, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 28, 2019 | Feb 19, 2019 | Resignation of one Representative | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Appointment of a person as Director | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 16, 2016 | Dec 9, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2016 | Dec 9, 2016 | Resignation of one Advisory Counsel | |
| Financials | Oct 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Appointment of a person as Joint And Several Representative | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a man as Director | |
| Registry | May 30, 2014 | May 23, 2014 | Resignation of 3 people: one Representative (a man) | |
| Financials | Dec 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 30, 2012 | | Appointment of a person as Director | |
| Registry | Nov 30, 2012 | | Resignation of one Director and one Ceo | |
| Registry | Nov 22, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 8, 2012 | | Two appointments: 2 companies | |
| Registry | Nov 8, 2012 | | Resignation of 2 people: one Representative | |
| Registry | Nov 8, 2012 | | Appointment of a person as Auditor | |
| Registry | Nov 8, 2012 | | Appointment of a person as Director | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8989... | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Capital increase | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Capital increase 3552... | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1075... | |
