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INDUSTRIA DE INTERCAMBIADORES TERMICOS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A14705354
Universal Entity Code2320-3166-9523-5656
Record last updated Monday, July 1, 2024 8:50:12 PM UTC
Official Address Llanos De Jarata Montilla 14550
There are 2 companies registered at this street
Postal Code 14550
Sector Manufacture of electronic valves, tubes and other components

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2023 Nov 7, 2023 Reelection Reelection
Registry Feb 3, 2023 Jan 24, 2023 Reduction of capital Reduction of capital
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 18, 2022 May 6, 2022 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 18, 2022 May 6, 2022 Reelection Reelection
Registry Mar 1, 2022 Feb 22, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Financials Oct 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Jan 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2019 Dec 13, 2019 Reelection Reelection
Registry Nov 27, 2018 Nov 20, 2018 Reelection 4731... Reelection 4731...
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2015 Oct 14, 2015 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 20, 2015 Oct 14, 2015 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Oct 20, 2015 Oct 14, 2015 Statutory changes Statutory changes
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 20, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 27, 2014 Aug 20, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 27, 2014 Aug 20, 2014 Reelection Reelection
Registry May 21, 2014 Notices of meetings Notices of meetings
Registry Jul 31, 2013 Jul 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 25, 2013 Article 378.5 Article 378.5
Registry May 6, 2013 Apr 25, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry May 6, 2013 Apr 25, 2013 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry May 6, 2013 Apr 25, 2013 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry Feb 17, 2012 Feb 8, 2012 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Feb 17, 2012 Feb 8, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2872... Filing Of Financial Statement 2872...
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2872... Filing Of Financial Statement 2872...
Registry May 27, 2010 May 18, 2010 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 27, 2010 May 18, 2010 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8692... Filing Of Financial Statement 8692...
Registry Nov 13, 2008 Nov 3, 2008 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2410... Filing Of Financial Statement 2410...
Registry Nov 18, 2005 Oct 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 May 16, 2005 Statutory changes Statutory changes
Registry Jun 17, 2005 May 16, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 14, 2005 Dec 23, 2004

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