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LGL REFRIGERATION SPAIN SA

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Reports

Extended Company Report with Annual Accounts LGL REFRIGERATION SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LGL REFRIGERATION SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lgl Refrigeration Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Electricidad y Refrigeracion
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08131682
Universal Entity Code2157-2201-6707-7285
Record last updated Tuesday, December 5, 2023 8:17:34 PM UTC
Official Address The Meridiana avenue 354 P.12 Barcelona 08001
There are 1,003 companies registered at this street
Postal Code 08001
Phone number 933115940, Fax: 935737622
Sector manufacturer, heat, exchanger, battery, condenser

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Visits

LGL REFRIGERATION SPAIN SA (Spain) Page visits 2024

Searches

LGL REFRIGERATION SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2023 Nov 23, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 1, 2023 Nov 23, 2023 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 21, 2023 Nov 9, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 13, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 21, 2021 Oct 13, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 9, 2021 Jul 1, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Sep 19, 2019 Sep 5, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 3, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2018 Mar 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2018 Mar 6, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2018 Mar 6, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 13, 2018 Mar 6, 2018 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Financials Mar 2, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 2, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 24, 2017 May 15, 2017 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry May 24, 2017 May 15, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 24, 2017 May 15, 2017 Resignation of 12 people: one Representative (a woman), one Director (a woman), one Joint And Several Representative (a woman) and one Secretary (a woman) Resignation of 12 people: one Representative (a woman), one Director (a woman), one Joint And Several Representative (a woman) and one Secretary (a woman)
Registry May 24, 2017 May 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2016 Jan 29, 2016 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 9, 2015 Feb 27, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 21, 2014 Nov 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2014 Nov 14, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 8, 2014 Sep 30, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 8, 2014 Sep 30, 2014 Three appointments: 3 companies Three appointments: 3 companies
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 13, 2014 Feb 5, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2012 Dec 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2012 Dec 21, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 14, 2012 Modification of powers of attorney Modification of powers of attorney
Registry Dec 14, 2012 Resignation of one Representative and one Non-Board Secretary Resignation of one Representative and one Non-Board Secretary
Registry Dec 14, 2012 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Nov 7, 2011 Oct 24, 2011 Change of company purpose Change of company purpose
Registry Nov 7, 2011 Oct 24, 2011 Change of company purpose 4393... Change of company purpose 4393...
Registry Oct 27, 2011 Oct 17, 2011 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 27, 2011 Oct 17, 2011 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jan 10, 2011 Dec 29, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 10, 2011 Dec 29, 2010 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 27, 2010 Dec 15, 2010 Change of registered office Change of registered office
Registry Dec 27, 2010 Dec 15, 2010 Reduction of capital Reduction of capital
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 23, 2010 Resignation of one Representative (a man) and one Non-Board Secretary Resignation of one Representative (a man) and one Non-Board Secretary
Registry May 5, 2010 Apr 23, 2010 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9072... Filing Of Financial Statement 9072...
Registry Oct 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 16, 2007 Resignation of 5 people: one Director, one Non-Board Secretary, one President (a woman), one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 5 people: one Director, one Non-Board Secretary, one President (a woman), one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Jul 19, 2007 Jun 28, 2007 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Mar 2, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2007 Mar 2, 2007 Appointment of a person as Auditor 1689... Appointment of a person as Auditor 1689...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement

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