Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Artec Capital Energy S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B02707644 |
| Universal Entity Code | 1595-6169-4187-8020 |
| Record last updated | Monday, December 30, 2024 7:03:50 AM UTC |
| Official Address | The Avda De España avenue 17 Alcobendas 28100 There are 144 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28100 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Dec 20, 2024 | Capital increase | |
| Financials | Sep 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a person as Auditor | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2024 | Dec 31, 2023 | Statement of individual company | |
| Registry | Jan 9, 2024 | Dec 31, 2023 | Reduction of capital | |
| Financials | Apr 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Change of registered office | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Capital increase | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Other items | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Appointment of a man as Representative | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Lost character of sole shareholder company | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Two appointments: 2 men | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Statutory changes | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Other items | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Expansion of corporate purpose | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Change of registered office | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Statement of individual company | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a man as Sole Administrator | |
