Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of The Reefer Group S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B66634072 |
| Universal Entity Code | 9604-8277-8000-6790 |
| Record last updated | Thursday, November 16, 2023 9:55:14 PM UTC |
| Official Address | The Avda De La LLibertat avenue 49 Alzira 46600 There are 13 companies registered at this street |
| Postal Code | 46600 |
| Sector | buy, administration, operate, transaction, form |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jun 2, 2022 | May 26, 2022 | Reelection | |
| Financials | May 9, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Apr 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of 9 people: one Director, one Deputy Chief No, one Vice President, one Non-Board Secretary, one President and one Ceo | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Statutory changes | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Other items | |
| Registry | Dec 13, 2021 | Dec 3, 2021 | Statement of individual company | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Two appointments: a man and a woman | |
| Registry | May 5, 2021 | Apr 27, 2021 | Reduction of capital | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Reduction of capital | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | May 22, 2020 | May 15, 2020 | Capital increase | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Other items | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Reduction of capital | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Reduction of capital 4775... | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of 2 people: one Director | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Statutory changes | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Statutory changes 4591... | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Resignation of one Director and one President | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Appointment of a man as Director | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Resignation of one Vice President | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Two appointments: 2 companies | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Resignation of one Ceo | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Appointment of a person as Ceo | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Appointment of a person as Director | |
| Registry | Dec 14, 2016 | Dec 7, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Capital increase | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Statutory changes | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Change of registered office | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 1, 2016 | Jun 16, 2016 | Change of company name | |
| Registry | Jul 1, 2016 | Jun 16, 2016 | Change of company purpose | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Four appointments: a woman and 3 men | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Resignation of one Sole Administrator | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Thirteen appointments: 8 companies and 5 men | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Statutory changes | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Capital increase | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Other items | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Capital increase | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Capital increase 1569... | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Capital increase | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Statutory changes | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Other items | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Change of registered office | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Appointment of a woman as Sole Administrator | |
