Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amaranta Energy S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B74452723 |
| Universal Entity Code | 1922-8807-5230-1800 |
| Record last updated | Tuesday, June 11, 2024 6:05:58 AM UTC |
| Official Address | Paseo Paseo De La Castellana 163 Madrid 33005 There are 10,505 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 33005 |
| Sector | Distribution of electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2024 | Jun 4, 2024 | Six appointments: 5 men and a woman | |
| Registry | Jun 5, 2024 | May 29, 2024 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Seven appointments: 6 men and a woman | |
| Registry | Jun 5, 2024 | May 29, 2024 | Statutory changes | |
| Registry | Jun 5, 2024 | May 29, 2024 | Other items | |
| Registry | Jun 5, 2024 | May 29, 2024 | Change of registered office | |
| Registry | Jun 5, 2024 | May 29, 2024 | Change of company purpose | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Reduction of capital | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Sole proprietorship | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Resignation of 28 people: one Joint And Several Representative (a man) | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of one Joint Administrator (a woman) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Joint Administrator | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 25, 2022 | Feb 16, 2022 | Appointment of a person as Representative | |
| Registry | Jan 7, 2022 | Dec 27, 2021 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jan 7, 2022 | Dec 27, 2021 | Four appointments: 2 women and 2 men | |
| Registry | Jan 7, 2022 | Dec 27, 2021 | Other items | |
| Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 3, 2021 | Statutory changes | |
| Registry | Feb 15, 2021 | Feb 3, 2021 | Change of registered office | |
| Financials | Jan 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 29, 2019 | May 21, 2019 | Statutory changes | |
| Registry | May 29, 2019 | May 21, 2019 | Change of registered office | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Sole Administrator | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Three appointments: a woman and 2 companies | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Other items | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Statement of individual company | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Twenty Nine appointments: a person, 22 men and 6 women | |
