Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Microclima S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A28724219 |
| Universal Entity Code | 5918-0788-0363-9265 |
| Record last updated | Monday, June 10, 2024 8:51:45 PM UTC |
| Official Address | The Hierro street 9 28045 Madrid Madrid There are 123 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Reduction of capital | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Two appointments: a man and a woman | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Reelection | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Company transformation | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reelection | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reduction of capital | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Capital increase | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Capital increase 4900... | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Statutory changes | |
| Registry | Jun 29, 2022 | Jun 20, 2022 | Reduction of capital | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Other items | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Capital increase | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Reduction of capital | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Capital increase | |
| Registry | Mar 1, 2021 | Reduction of capital | | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Resignation of one Director (a woman) | |
| Registry | May 25, 2020 | May 18, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | May 25, 2020 | May 18, 2020 | Four appointments: 2 men and 2 women | |
| Registry | May 25, 2020 | May 18, 2020 | Statutory changes | |
| Registry | May 25, 2020 | May 18, 2020 | Other items | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Reelection | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2016 | Sep 22, 2016 | Reelection | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 11, 2016 | Apr 29, 2016 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Appointment of a man as Representative | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Reelection | |
| Registry | Nov 23, 2011 | Nov 14, 2011 | Reelection 4674... | |
| Registry | Nov 23, 2011 | Nov 14, 2011 | Reelection | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement 7977... | | |
| Registry | Jan 27, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2010 | Filing Of Financial Statement 1246... | | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2008 | May 20, 2008 | Reelection | |
| Registry | May 30, 2008 | May 19, 2008 | Reelection 2712... | |
| Registry | May 30, 2008 | May 19, 2008 | Reelection | |
| Registry | Nov 29, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2006 | Filing Of Financial Statement 9608... | | |
| Registry | Nov 14, 2006 | Oct 31, 2006 | Reelection | |
| Registry | Jul 18, 2006 | Jul 5, 2006 | Reelection 3692... | |
| Registry | Dec 26, 2003 | Dec 12, 2003 | Expansion of corporate purpose | |
| Registry | Nov 11, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2003 | Mar 21, 2003 | Two appointments: 2 men | |
| Registry | Jan 16, 2003 | Statutory changes | | |
| Registry | Dec 30, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2002 | Jan 30, 2002 | Expansion of corporate purpose | |
| Registry | Sep 27, 2002 | Sep 12, 2002 | Two appointments: 2 men | |
| Registry | Sep 12, 2002 | Aug 19, 2002 | Reelection | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement 3205... | | |
| Registry | Feb 9, 1999 | Filing Of Financial Statement | |
