MODINE CIS GUADALAJARA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| VAT Number of Modine Cis Guadalajara S.A. |
ECO REFRIGERACION IBERICA SA
LUVATA GUADALAJARA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A19186667 |
| Universal Entity Code | 7417-8891-7562-6982 |
|---|
| Record last updated | Friday, June 30, 2023 5:47:54 AM UTC |
| Official Address | The Cristobal Colon avenue S/n 19004 Guadalajara Guadalajara There are 39 companies registered at this street |
| Postal Code | 19004 |
| Sector | cool, domestic, manufacture, ventilation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Two appointments: a man and a woman | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Reelection | |
| Registry | Nov 14, 2022 | Oct 28, 2022 | Appointment of a person as Auditor | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment cancellations ex officio | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a person as Director | |
| Registry | May 23, 2022 | May 13, 2022 | Reelection | |
| Registry | Feb 25, 2022 | Feb 11, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Appointment of a man as Representative | |
| Registry | Sep 17, 2021 | Sep 7, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2019 | Oct 28, 2019 | Appointment of a person as Auditor 4584... | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Three appointments: a woman and 2 men | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Three appointments: a person and 2 men | |
| Registry | Oct 16, 2017 | Oct 3, 2017 | Change of company name | |
| Financials | Oct 13, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 9, 2017 | Apr 25, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Appointment of a man as Director | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Statutory changes | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Resignation of one Director | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Appointment of a woman as Director | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Reelection | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Appointment of a man as Representative | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Reelection | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2014 | May 23, 2014 | Resignation of 3 people: one Joint & Joint And Several Representative | |
| Registry | May 30, 2014 | May 23, 2014 | Three appointments: 3 companies | |
| Registry | May 23, 2014 | May 12, 2014 | Reelection | |
| Registry | May 23, 2014 | May 12, 2014 | Resignation of 3 people: one Director (a man), one President and one Secretary | |
| Registry | May 23, 2014 | May 12, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Two appointments: 2 companies | |
| Financials | Jun 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 7, 2013 | May 28, 2013 | Reelection | |
| Registry | Nov 14, 2012 | | Resignation of 2 people: one Director | |
| Registry | Nov 14, 2012 | | Three appointments: 2 men and a person | |
| Registry | Sep 11, 2012 | Aug 27, 2012 | Resignation of one Director, one President and one Ceo | |
| Registry | Sep 11, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Apr 19, 2012 | Mar 29, 2012 | Resignation of 2 people: one Deputy Secretary and one Secretary | |
| Registry | Apr 19, 2012 | Mar 29, 2012 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 16, 2012 | | Filing Of Financial Statement | |
| Registry | Jan 16, 2012 | Nov 1, 2011 | Filing Of Financial Statement 891... | |
| Registry | Aug 3, 2011 | | Reelection | |
| Registry | Aug 3, 2011 | Jul 8, 2011 | Reelection 3227... | |
| Registry | Aug 3, 2011 | Jul 8, 2011 | Reelection | |
| Registry | Aug 3, 2011 | | Reelection 3227... | |
| Registry | Jun 7, 2011 | May 23, 2011 | Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Jun 7, 2011 | May 23, 2011 | Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative 2424... | |
| Registry | Jun 7, 2011 | May 23, 2011 | Three appointments: 3 companies | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2010 | Nov 3, 2010 | Reelection | |
| Registry | Nov 23, 2010 | Nov 3, 2010 | Three appointments: 3 companies | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Other items | |
| Registry | May 11, 2010 | Apr 28, 2010 | Resignation of one Director | |
| Registry | May 11, 2010 | Apr 28, 2010 | Two appointments: a person and a man | |
| Registry | Apr 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 27, 2010 | | Filing Of Financial Statement 1703... | |
| Registry | May 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
