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SWEGON INDOOR CLIMATE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84244763
Universal Entity Code4795-5995-8661-0211
Record last updated Friday, July 14, 2023 8:57:21 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2021 Nov 5, 2021 Statutory changes Statutory changes
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Statutory changes Statutory changes
Registry Jan 25, 2021 Dec 23, 2020 Errata Errata
Registry Jan 8, 2021 Dec 30, 2020 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Resignation of one Director, one Secretary and one Ceo Resignation of one Director, one Secretary and one Ceo
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a woman as Director, Secretary and Ceo Appointment of a woman as Director, Secretary and Ceo
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 29, 2019 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Jun 5, 2019 May 29, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Aug 29, 2016 Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 29, 2014 Sep 22, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 29, 2014 Sep 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Sep 26, 2014 Sep 18, 2014 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Sep 26, 2014 Sep 18, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 26, 2014 Sep 18, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials May 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 15, 2013 Mar 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2011 May 10, 2011 Reelection Reelection
Registry May 20, 2011 May 10, 2011 Reelection 2168... Reelection 2168...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 25, 2009 Feb 16, 2010 Change of registered office 999... Change of registered office 999...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9721... Filing Of Financial Statement 9721...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 7, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2008 Oct 7, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2008 Oct 7, 2008 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President
Registry Nov 28, 2007 Nov 15, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 28, 2007 Nov 15, 2007 Article 378.5 Article 378.5

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