Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Acek Biomass Energy S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85590388 |
| Universal Entity Code | 4655-0403-1660-2166 |
| Record last updated | Friday, October 21, 2022 5:46:19 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28014 |
| Sector | application, asset, biomass, development, energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2020 | Aug 9, 2020 | Change of company name | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Two appointments: 2 women | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 24, 2016 | Nov 15, 2016 | Reelection | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Reelection | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Merger | |
| Financials | Jan 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Other items | |
| Registry | Aug 6, 2013 | Merger by absorption projects deposits | | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Statutory changes | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Change of company name | |
| Registry | Feb 2, 2012 | Jan 20, 2012 | Capital increase | |
| Registry | Dec 9, 2011 | Nov 26, 2011 | Resignation of one Representative (a man) | |
| Registry | Dec 9, 2011 | Nov 26, 2011 | Resignation of one Representative (a man) 4900... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Capital increase | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Capital increase 4442... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Statutory changes | |
| Registry | Apr 4, 2011 | Mar 24, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2011 | Mar 24, 2011 | Appointment of a person as Auditor 1499... | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 7, 2011 | Filing Of Financial Statement 621... | | |
| Registry | Feb 7, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement 624... | |
| Registry | Jan 5, 2010 | Dec 22, 2009 | Appointment of a man as Representative | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Lost character of sole shareholder company | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Four appointments: 4 men | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Capital increase | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Statutory changes | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Other items | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Statement of individual company | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Appointment of a man as Sole Administrator | |
