Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Thermal Cooling Technology S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88159108 |
Universal Entity Code | 6278-8960-1415-6410 |
Record last updated | Monday, November 11, 2024 10:42:29 PM UTC |
Official Address | The Ayala street 45 Madrid 28001 There are 2,114 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Sector | Distribution of electricity |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 11, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 15, 2023 | Feb 8, 2023 | Three appointments: 3 men | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment cancellations ex officio | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Two appointments: 2 men | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Reelection | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Capital increase | |
Financials | Dec 16, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 8, 2021 | Mar 1, 2021 | Change of registered office | |
Registry | Mar 5, 2021 | Feb 26, 2021 | Resignation of one Director (a man) | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Six appointments: 3 men and 3 women | |
Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 28, 2019 | Aug 21, 2019 | Resignation of one Secretary (a man) | |
Registry | Aug 28, 2019 | Aug 21, 2019 | Appointment of a man as Non-Board Secretary | |
Registry | Mar 19, 2019 | Mar 12, 2019 | Three appointments: 3 men | |
Registry | Feb 27, 2019 | Feb 20, 2019 | Capital increase | |
Registry | Oct 22, 2018 | Oct 11, 2018 | Capital increase 4203... | |
Registry | Oct 22, 2018 | Oct 11, 2018 | Statutory changes | |
Registry | Sep 19, 2018 | Sep 12, 2018 | Appointment of a man as Ceo | |
Registry | Aug 13, 2018 | Aug 6, 2018 | ||
Registry | Aug 13, 2018 | Aug 6, 2018 | Three appointments: 3 men |