REEFER TERMINAL A.I.E

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Agrupacion De Interes Economico, Active
VAT Number (CIF)	A86672508
Universal Entity Code	0285-4124-6323-8044
Record last updated	Wednesday, July 17, 2024 10:12:10 PM UTC
Official Address	Paseo Paseo De La Castellana 140 Madrid 28003 There are 10,711 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Management entities

Document Type	Publication date	Registry Date	Download link
Financials	Jul 17, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jan 24, 2024	Jan 17, 2024	Resignation of one Agent (a man)
Registry	Jan 24, 2024	Jan 17, 2024	Appointment of a woman as Agent
Registry	Jan 24, 2024	Jan 17, 2024	Resignation of one President
Registry	Jan 24, 2024	Jan 17, 2024	Appointment of a person as President
Registry	Jan 23, 2024	Jan 16, 2024	Modification of duration
Registry	Jan 23, 2024	Jan 16, 2024	Resignation of one Agent (a man)
Registry	Jan 23, 2024	Jan 16, 2024	Appointment of a man as Agent
Financials	Aug 1, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jul 28, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jun 13, 2022	Jun 6, 2022	Change of registered office
Financials	Jul 14, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 23, 2021		Annual Accounts filing (2019 ordinary)
Financials	Mar 23, 2021		Annual Accounts filing (2018 ordinary)
Financials	Mar 23, 2021		Annual Accounts filing (2017 ordinary)
Registry	Jul 22, 2013	Jul 12, 2013	Three appointments: 3 men
Registry	Jun 25, 2013	Jun 17, 2013	Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry	Jun 25, 2013	Jun 17, 2013	Seven appointments: 3 companies and 4 men
Registry	Jun 25, 2013	Jun 17, 2013	Capital increase
Registry	Jun 25, 2013	Jun 17, 2013	Statutory changes
Registry	Apr 18, 2013	Apr 11, 2013
Registry	Apr 18, 2013	Apr 11, 2013	Four appointments: 2 men and 2 companies