KINETICO SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Kinetico Spain S.L. |
JENNER 714 INVESTMENT SL
TRATAMIENTOS DE AGUA VDF SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87141735 |
| Universal Entity Code | 3767-9838-6106-5790 |
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| Record last updated | Friday, December 20, 2024 7:02:57 AM UTC |
| Official Address | The San German street 13 Madrid 28041 There are 165 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28041 |
| Sector | account, act, advice, brokerage, case |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 20, 2024 | Dec 13, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of one Auditor | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Statutory changes | |
| Registry | Jun 14, 2024 | Jun 9, 2024 | Change of registered office | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Extinction | |
| Registry | Mar 7, 2024 | Feb 23, 2024 | Other items | |
| Registry | Mar 7, 2024 | Feb 23, 2024 | Change of company name | |
| Registry | Mar 7, 2024 | Feb 23, 2024 | Merger | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Other items | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 6, 2023 | May 29, 2023 | Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 6, 2023 | May 29, 2023 | Two appointments: a woman and a man | |
| Registry | May 30, 2023 | May 23, 2023 | Other items | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of 5 people: 3 men, a person and a woman | |
| Registry | May 4, 2023 | Apr 25, 2023 | Appointment of a person as Sole Administrator | |
| Registry | May 4, 2023 | Apr 25, 2023 | Statutory changes | |
| Financials | Apr 13, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Capital increase | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of one Auditor | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a person | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Statutory changes | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Capital increase | |
| Financials | Oct 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 21, 2020 | Aug 13, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2020 | Aug 13, 2020 | Appointment of a woman as Director | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Merger | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 19, 2019 | Aug 8, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2019 | Aug 8, 2019 | Appointment of a man as Director | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Merger | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Three appointments: 2 men and a woman | |
| Registry | Jun 12, 2018 | Jun 6, 2018 | Statutory changes | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man), one Manager and one Representative Section 143 Register Regulations. | |
| Registry | May 17, 2018 | May 8, 2018 | Seven appointments: a woman, 5 men and a person,: a woman, 5 men and a person | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Capital increase | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Change of registered office | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Resignation of 7 people: one Joint And Several Representative | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 2, 2017 | May 26, 2017 | Change of company purpose | |
| Registry | May 29, 2017 | May 18, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Change of registered office | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 17, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Two appointments: a man and a person | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Statutory changes | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Change of company name | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Change of registered office | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Change of company purpose | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Statement of individual company | |
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Kinetico Incorporated-
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