KELVION THERMAL SOLUTIONS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Kelvion Thermal Solutions S.A. |
GEA IBERICA SA
GEA HEAT EXCHANGERS SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48037550 |
| Universal Entity Code | 5200-6719-9375-9435 |
|---|
| Record last updated | Thursday, October 31, 2024 10:08:04 PM UTC |
| Official Address | Reial 122 Sant Just Desvern 08960 There are 164 companies registered at this street |
| Locality | Sant Just Desvern |
| Region | Vizcaya, Basque Country |
| Postal Code | 08960 |
| Sector | market, marketing, equipment, process, heat |
Visits
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Reelection | |
| Financials | Jul 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 14, 2023 | Mar 2, 2023 | Sole proprietorship | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Statutory changes | |
| Registry | Jan 3, 2023 | Dec 21, 2022 | Reelection | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Representative (a man) | |
| Financials | Jul 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 27, 2022 | Dec 14, 2021 | Errata | |
| Registry | Dec 27, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Appointment of a man as Representative | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Two appointments: 2 men | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Other items | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Change of registered office | |
| Financials | Aug 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 2, 2021 | Jun 24, 2021 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Reelection | |
| Registry | Jun 9, 2020 | Jun 1, 2020 | Resignation of 2 people: one Representative | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Other items | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Financials | Oct 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Appointment of a man as Director and Secretary | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Resignation of one Joint Representative | |
| Registry | May 16, 2019 | May 7, 2019 | Resignation of one Director (a woman) | |
| Registry | May 16, 2019 | May 7, 2019 | Appointment of a man as Director | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Reelection | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 3, 2018 | Mar 21, 2018 | Other items | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a person as Representative | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as Representative, President and Director | |
| Registry | Nov 16, 2017 | Nov 6, 2017 | Reelection | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 26, 2017 | Jun 14, 2017 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 26, 2017 | Jun 14, 2017 | Three appointments: 2 men and a woman | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Appointment of a person as Representative | |
| Financials | Dec 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 23, 2016 | Nov 17, 2016 | Reelection | |
| Registry | Jun 15, 2016 | May 31, 2016 | Resignation of one Joint Representative | |
| Registry | Jun 1, 2016 | May 20, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 1, 2016 | May 20, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 1, 2016 | May 20, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 1, 2016 | May 20, 2016 | Reelection | |
| Registry | Jun 1, 2016 | May 20, 2016 | Modification of powers of attorney | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Change of company name | |
| Registry | Nov 12, 2015 | Oct 30, 2015 | Reelection | |
| Financials | Oct 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Reelection | |
| Registry | Dec 19, 2014 | Dec 5, 2014 | Four appointments: a woman and 3 men | |
| Registry | Dec 19, 2014 | Dec 5, 2014 | Resignation of one Representative (a man) | |
| Financials | Nov 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 18, 2014 | Jun 5, 2014 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jun 18, 2014 | Jun 5, 2014 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 18, 2014 | Jun 5, 2014 | Two appointments: 2 men | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
