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Dato Capital Spain

GRUPO K REFRIGERACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B71241558
Universal Entity Code8695-3807-3237-7614
Record last updated Thursday, November 14, 2024 9:55:10 PM UTC
Official Address Pamplona/Iruña
Region Navarra, Navarra
Postal Code 31012

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Nov 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 14, 2023 Nov 3, 2023 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 14, 2023 Nov 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 14, 2023 Nov 3, 2023 Statutory changes Statutory changes
Registry Nov 14, 2023 Nov 3, 2023 Other items Other items
Registry Nov 14, 2023 Nov 3, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 14, 2023 Nov 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2023 Nov 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 13, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 13, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 13, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 9, 2023 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 21, 2023 Feb 9, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 21, 2023 Feb 9, 2023 Reelection Reelection
Registry Oct 5, 2022 Sep 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2022 Sep 27, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 4, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 14, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jun 1, 2021 May 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 25, 2021 Jan 14, 2021 Reduction of capital Reduction of capital
Registry Jan 25, 2021 Jan 14, 2021 Capital increase Capital increase
Registry Nov 10, 2020 Oct 29, 2020 Capital increase 3850... Capital increase 3850...
Registry Jul 10, 2020 Jul 2, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 10, 2020 Jul 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2020 Feb 14, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 31, 2020 Jan 23, 2020 Resignation of one Director Resignation of one Director
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 21, 2019 Capital increase Capital increase
Registry Oct 11, 2018 Oct 3, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2018 Oct 3, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 11, 2018 Oct 3, 2018 Other items Other items
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2018 Mar 16, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 27, 2018 Mar 16, 2018 Other items Other items
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Capital increase Capital increase
Financials Aug 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2016 Jun 1, 2016 Capital increase Capital increase
Registry Jan 29, 2016 Jan 20, 2016 Capital increase 402... Capital increase 402...
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2015 Dec 15, 2015 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 23, 2015 Dec 15, 2015 Statutory changes Statutory changes
Registry Dec 23, 2015 Dec 15, 2015 Other items Other items
Registry Oct 8, 2015 Sep 29, 2015 Change of registered office Change of registered office
Registry Jun 19, 2015 Jun 8, 2015
Registry Jun 19, 2015 Jun 8, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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