Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Auditores De Energia y Medio Ambiente S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28879138 |
| Universal Entity Code | 9407-7016-1735-0219 |
| Record last updated | Saturday, July 27, 2024 8:48:22 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Reelection | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 14, 2020 | Sep 7, 2020 | Website of the company | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Three appointments: 3 men | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a person as Auditor | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Appointment of a man as Joint And Several Ceo, President and Director | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Mar 1, 2017 | Feb 20, 2017 | Lost character of sole shareholder company | |
| Registry | Mar 1, 2017 | Feb 20, 2017 | Capital increase | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Reelection | |
| Financials | Dec 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection | |
| Registry | May 5, 2015 | Apr 24, 2015 | Statement of individual company | |
| Financials | Mar 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Reelection | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Three appointments: 3 men | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Statutory changes | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Other items | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Change of registered office | |
| Registry | Feb 3, 2014 | Jan 22, 2014 | Reelection | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Reelection | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Reelection 338... | |
| Registry | Sep 16, 2011 | Sep 2, 2011 | Appointment of a man as Representative | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | May 20, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
