AUTLAN EMD SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Autlan Emd S.L. |
NOVATIUM SL
CEGASA PORTABLE ENERGY, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B98667264 |
| Universal Entity Code | 8660-6906-9845-6845 |
|---|
| Record last updated | Wednesday, June 5, 2024 8:49:14 PM UTC |
| Official Address | Oñati |
| Postal Code | 20560 |
| Sector | production |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 18, 2024 | Jan 9, 2024 | Reelection | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Resignation of one Sole Administrator | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Six appointments: 6 men | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Other items | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Merger | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Appointment of a man as Representative | |
| Registry | Aug 4, 2023 | | Merger by absorption projects deposits | |
| Financials | Jun 13, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 2, 2023 | May 25, 2023 | | |
| Registry | Jun 2, 2023 | May 25, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Jun 2, 2023 | May 25, 2023 | Other items | |
| Registry | Oct 11, 2022 | | Merger by absorption projects deposits | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Three appointments: 3 men | |
| Financials | May 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Financials | Jul 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 20, 2021 | Four appointments: 4 men | |
| Registry | Mar 22, 2021 | Mar 2, 2021 | Two appointments: 2 men | |
| Registry | Jan 29, 2021 | Jan 15, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2021 | Jan 15, 2021 | Other items | |
| Registry | Aug 26, 2020 | Aug 14, 2020 | Change of company name | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Resignation of one Sole Administrator | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Other items | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Sole proprietorship | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 16, 2020 | Jul 3, 2020 | Three appointments: 3 men | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Oct 9, 2019 | Oct 1, 2019 | Change of registered office | |
| Registry | Jul 12, 2019 | Jun 27, 2019 | Reduction of capital | |
| Registry | Jul 12, 2019 | Jun 27, 2019 | Statutory changes | |
| Registry | Jul 12, 2019 | Jun 27, 2019 | Partial excision | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 8, 2019 | Apr 15, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Appointment of a man as Joint And Several Representative 1484... | |
| Registry | Mar 15, 2019 | Mar 5, 2019 | Reelection | |
| Financials | Jun 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2017 | Oct 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2017 | Oct 24, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 16, 2017 | Oct 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2017 | Oct 24, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 11, 2017 | Dec 22, 2016 | Modification of powers of attorney | |
| Registry | Jan 11, 2017 | Dec 22, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 23, 2016 | Nov 29, 2016 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Dec 23, 2016 | Nov 29, 2016 | Two appointments: a man and a person | |
| Registry | Dec 23, 2016 | Nov 29, 2016 | Other items | |
| Registry | Dec 23, 2016 | Nov 30, 2016 | Modification of powers of attorney | |
| Financials | Feb 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Three appointments: a person and 2 men | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Other items | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Statutory changes | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Capital increase | |
| Registry | Nov 26, 2015 | Nov 13, 2015 | Other items | |
| Registry | Oct 7, 2015 | Sep 23, 2015 | Resignation of one Sole Administrator | |
| Registry | Oct 7, 2015 | Sep 23, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Oct 7, 2015 | Sep 23, 2015 | Other items | |
| Registry | Aug 12, 2015 | Jul 24, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
