Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Red De Calor De Guadalajara S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B19318989 |
| Universal Entity Code | 4922-9548-8996-1258 |
| Record last updated | Wednesday, August 30, 2023 9:41:05 PM UTC |
| Official Address | Guadalajara |
| Region | Castilla - La Mancha |
| Postal Code | 19004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Dec 2, 2022 | Nov 22, 2022 | Five appointments: a person, 3 men and a woman | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Statement of individual company | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Three appointments: 2 men and a person | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Other items | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Expansion of corporate purpose | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | Four appointments: a person and 3 men | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 19, 2021 | Apr 9, 2021 | Capital increase | |
| Registry | Nov 25, 2020 | Nov 11, 2020 | Other items | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 23, 2020 | Mar 11, 2020 | Capital increase | |
| Registry | Apr 23, 2020 | Mar 11, 2020 | Capital increase 1468... | |
| Financials | Mar 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 3, 2020 | Dec 19, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2020 | Dec 19, 2019 | Capital increase | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Lost character of sole shareholder company | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Five appointments: 3 companies and 2 men | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Other items | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Merger | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Four appointments: 4 men | |
| Registry | Jun 28, 2019 | Jun 17, 2019 | Sole proprietorship | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Capital increase | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Change of registered office | |
| Registry | Sep 1, 2017 | Aug 21, 2017 | | |
| Registry | Sep 1, 2017 | Aug 21, 2017 | Statement of individual company | |
| Registry | Sep 1, 2017 | Aug 21, 2017 | Appointment of a man as Sole Administrator | |
