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SAUNIER DUVAL CLIMA SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01222462
Universal Entity Code8057-3501-2112-2383
Record last updated Friday, August 9, 2024 5:32:03 AM UTC
Official Address Mendigorritxu Kalea S/n Jundiz 01015
Locality Jundiz
Region Alava, Basque Country
Postal Code 01015
Sector manufacture, distribution, market, marketing, air

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2024 Aug 1, 2024 Reelection Reelection
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2023 Nov 28, 2023 Reelection Reelection
Registry May 24, 2023 May 12, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 24, 2023 May 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 12, 2023 Apr 26, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 8, 2023 Jan 30, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 24, 2022 Other items Other items
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 31, 2021 Aug 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Aug 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2021 Jun 21, 2021 Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 15, 2020 Sep 28, 2020 Statutory changes Statutory changes
Registry Oct 15, 2020 Sep 28, 2020 Other items Other items
Registry Oct 15, 2020 Sep 28, 2020 Change of company purpose Change of company purpose
Registry Oct 15, 2020 Sep 30, 2020 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2019 Dec 4, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 20, 2019 Dec 4, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 20, 2019 Dec 4, 2019 Reelection Reelection
Registry Nov 21, 2019 Nov 11, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 21, 2019 Nov 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2019 Feb 21, 2019 Twelve appointments: 6 men and 6 women Twelve appointments: 6 men and 6 women
Registry Nov 22, 2018 Nov 8, 2018 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2017 Aug 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 23, 2016 Dec 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2016 Dec 16, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 22, 2016 Jan 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2015 Jan 27, 2015 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Dec 26, 2014 Dec 11, 2014 Reelection Reelection
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Oct 30, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 18, 2014 Oct 30, 2014 Appointment of a man as President Appointment of a man as President
Registry Jun 27, 2014 Jun 11, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 27, 2014 Jun 11, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 11, 2013 Reelection Reelection
Registry Dec 27, 2013 Dec 11, 2013 Reelection 5526... Reelection 5526...
Registry Oct 3, 2013 Sep 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2013 Sep 20, 2013 Appointment of a woman as Secretary (Non Member Of The Board) and Representative Appointment of a woman as Secretary (Non Member Of The Board) and Representative
Registry Jun 21, 2013 May 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2013 May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2013 Jan 25, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 20, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 26, 2012 Jan 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2011 Nov 17, 2011 Reelection Reelection
Registry Dec 7, 2011 Nov 17, 2011 Reelection 4863... Reelection 4863...
Registry Jun 27, 2011 Jun 10, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 27, 2011 Jun 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2011 Jun 10, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 28, 2011 Jan 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 28, 2010 Dec 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Sep 20, 2010 Reelection Reelection

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