Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo k Refrigeracion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B71241558 |
| Universal Entity Code | 8695-3807-3237-7614 |
| Record last updated | Tuesday, November 14, 2023 6:45:47 PM UTC |
| Official Address | Pamplona/Iruña |
| Postal Code | 31012 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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) | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Statutory changes | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Other items | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2023 | Nov 3, 2023 | Appointment of a man as Representative | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Nov 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 9, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 21, 2023 | Feb 9, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 21, 2023 | Feb 9, 2023 | Reelection | |
| Registry | Oct 5, 2022 | Sep 27, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2022 | Sep 27, 2022 | Appointment of a man as Director | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 12, 2022 | May 4, 2022 | Resignation of 5 people: one Representative (a man) | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 14, 2021 | Resignation of one Auditor | |
| Registry | Jun 1, 2021 | May 14, 2021 | Appointment of a person as Auditor | |
| Financials | May 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Reduction of capital | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Capital increase | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Capital increase 3850... | |
| Registry | Jul 10, 2020 | Jul 2, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 10, 2020 | Jul 2, 2020 | Two appointments: 2 men | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 21, 2019 | Capital increase | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Two appointments: a person and a man | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Other items | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 9, 2018 | Apr 26, 2018 | Appointment of a man as Representative | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Other items | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Capital increase | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 27, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 1, 2016 | Capital increase | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Capital increase 402... | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Eight appointments: 8 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Statutory changes | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Other items | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | 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 | |
