Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Refrigeracion Casassas S.A. |
| Trade name | Refrica, S.A. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17044546 |
| Universal Entity Code | 1277-4493-7859-9052 |
| Record last updated | Tuesday, January 2, 2024 6:43:49 AM UTC |
| Official Address | The Nacional II road 47 Fornells De La Selva 17458 There are 57 companies registered at this street |
| Locality | Fornells De La Selva |
| Region | Gerona, Catalonia |
| Postal Code | 17458 |
| Phone number | 972476253, Fax: 972476461 |
| Website | www.refrica.com |
| Sector | facility, cool, air, condition, conditioning |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Dec 22, 2023 | Appointment cancellations ex officio | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Change of company purpose | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Four appointments: 4 companies | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Four appointments: 4 companies | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Reelection | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Reelection | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Four appointments: 4 companies | |
| Financials | Dec 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Reelection | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Resignation of one Director | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Appointment of a person as Director | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Reelection | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Statutory changes | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Reelection | |
| Registry | May 3, 2011 | Apr 18, 2011 | Reelection 1896... | |
| Registry | May 3, 2011 | Apr 18, 2011 | Reelection | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement 3338... | | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Reelection | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement 4923... | | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Mar 4, 2008 | Feb 20, 2008 | Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2006 | Nov 17, 2006 | Reelection | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2006 | Apr 6, 2006 | Appointment cancellations ex officio | |
| Registry | Feb 2, 2005 | Jan 17, 2005 | Reelection | |
| Registry | Feb 25, 2004 | Feb 12, 2004 | Reelection 984... | |
| Registry | Sep 3, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2003 | Mar 15, 2003 | Reelection | |
| Registry | Aug 13, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2002 | Mar 28, 2002 | Reelection | |
| Registry | Jan 8, 2002 | Dec 21, 2001 | Four appointments: 4 companies | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement | | |
| Registry | May 24, 2001 | Reelection | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 17, 1999 | Filing Of Financial Statement 1884... | |
