Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pae Energy Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87839601 |
| Universal Entity Code | 8811-0157-9101-5808 |
| Record last updated | Tuesday, October 10, 2023 5:59:18 AM UTC |
| Official Address | The Ctra De Fuencarral Alcobendas (M road 603 Alcobendas 28109 There are 289 companies registered at this street |
| Postal Code | 28109 |
| Sector | acquisition, administration, disposition, entity, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 3, 2023 | Appointment of a man as Representative | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Three appointments: 3 men | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Change of company name | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Three appointments: 3 men | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Appointment of a man as Representative | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Other items | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 12, 2022 | May 5, 2022 | Reelection | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Seven appointments: 7 men | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Five appointments: 5 men | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Seven appointments: 7 men | |
| Financials | Dec 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Two appointments: 2 men | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Statutory changes | |
| Financials | Jan 21, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Reduction of capital | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Capital increase | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a man as Representative | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Four appointments: 3 men and a person | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Other items | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Four appointments: a woman and 3 men | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of one Accounting Auditor 2 | |
| Financials | Jan 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Five appointments: 5 men | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of 5 people: one Representative | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Seven appointments: 7 men | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Sole proprietorship | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Statutory changes | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Five appointments: a man and 4 companies | |
| Registry | Aug 10, 2017 | Aug 1, 2017 | Change of company name | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Sole proprietorship | |
| Registry | Jul 14, 2017 | Jul 4, 2017 | Capital increase | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Statement of individual company | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Appointment of a man as Sole Administrator | |
