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SAUNIER TEC MANTENIMIENTOS DE CALOR Y FRIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81405128
Universal Entity Code1455-4206-9990-6527
Record last updated Tuesday, December 5, 2023 8:46:03 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector repair

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2023 Nov 26, 2023 Reelection Reelection
Registry May 10, 2023 May 3, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 10, 2023 May 3, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 10, 2022 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 17, 2022 Mar 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2022 Mar 9, 2022 Seventeen appointments: 11 men and 6 women Seventeen appointments: 11 men and 6 women
Registry Mar 16, 2022 Mar 9, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2022 Mar 7, 2022 Statement of individual company Statement of individual company
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2019 Oct 15, 2019 Reelection Reelection
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 21, 2019 May 13, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Registry Aug 22, 2018 Aug 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Aug 13, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 12, 2014 Nov 3, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2014 Jan 21, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 29, 2014 Jan 21, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 23, 2013 Sep 16, 2013 Reelection Reelection
Registry Jun 18, 2013 Jun 10, 2013 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 18, 2013 Jun 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2012 Reelection Reelection
Registry Sep 5, 2012 Aug 21, 2012 Reelection 3659... Reelection 3659...
Registry Jul 23, 2012 Jul 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2012 Jul 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2012 Jul 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2012 Jan 16, 2012 Reelection Reelection
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement 1214... Filing Of Financial Statement 1214...
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Mar 18, 2011 Mar 8, 2011 Reelection Reelection
Registry Mar 18, 2011 Mar 8, 2011 Reelection 1241... Reelection 1241...
Registry Mar 18, 2011 Mar 8, 2011 Reelection Reelection
Registry Mar 17, 2011 Mar 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2011 Mar 4, 2011 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 15, 2011 Mar 4, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2004 Dec 23, 2003 Statutory changes Statutory changes
Registry Jun 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1527... Filing Of Financial Statement 1527...
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1999 Filing Of Financial Statement 1441... Filing Of Financial Statement 1441...
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1998 May 19, 1998 Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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