AXPO IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- published register entry of company incorporation
- 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 Axpo Iberia S.L. |
ELEKTRIZITATS-GESELLSCHAFT LAUFENBURG ESPAÑA SL
EGL ENERGIA IBERIA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83160994 |
| Universal Entity Code | 1492-8440-6410-0072 |
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| Record last updated | Monday, December 16, 2024 7:08:37 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Appointment of a woman as Director and President | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Resignation of 27 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Twenty Nine appointments: 17 men, 2 companies and 10 women | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Appointment of a man as President | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Reelection | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Reelection 4901... | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a person as Joint Representative | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of 22 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Twenty Six appointments: 2 companies, 17 men and 7 women | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection 5640... | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Joint Representative | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Resignation of one Joint Representative 3455... | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of 23 people: one Representative (a man) | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Twenty Five appointments: 3 companies, 5 women and 17 men | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of one Secretary (a man) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Capital increase | |
| Registry | Mar 20, 2020 | Mar 5, 2020 | Six appointments: 5 men and a woman | |
| Registry | Mar 20, 2020 | Mar 5, 2020 | Errata | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of 33 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Nineteen appointments: a person, 14 men and 4 women | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | May 8, 2019 | Reelection | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Two appointments: 2 men | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Resignation of 18 people: one Representative (a man) | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Twenty appointments: a person, 15 men and 4 women | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Nine appointments: 6 men and 3 women | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Reelection | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of 6 people: one Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Five appointments: 3 men and 2 women | |
| Registry | May 17, 2017 | May 8, 2017 | Change of registered office | |
| Financials | Apr 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 20, 2016 | Dec 7, 2016 | Reelection | |
| Financials | Jun 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 27, 2016 | May 20, 2016 | Resignation of 3 people: one Joing Representative | |
| Registry | May 27, 2016 | May 20, 2016 | Three appointments: 3 women | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Resignation of one President (a man) | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Nine appointments: 4 women and 5 men | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Reelection | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Resignation of 17 people: one Representative (a man) | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Twenty Three appointments: 5 women, a person and 17 men | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Other items | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Two appointments: 2 men | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Reelection | |
| Financials | Mar 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 3, 2014 | Dec 26, 2013 | Reelection | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Seven appointments: 2 women, a person and 4 men | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Resignation of 23 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Twenty Four appointments: a person, 19 men and 4 women | |
