Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Aztec Energy Holding S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B70374418 |
Record last updated | Monday, September 21, 2015 6:43:44 AM UTC |
Official Address | The Cardenal Marcelo Spinola street 10 Madrid 28016 There are 815 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28016 |
Sector | Distribution of electricity |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 21, 2015 | Sep 10, 2015 | Dissolution | |
Registry | Sep 21, 2015 | Sep 10, 2015 | Extinction | |
Financials | Jan 27, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a person as Auditor | |
Registry | Jan 21, 2014 | Jan 13, 2014 | Three appointments: 3 men | |
Registry | Jan 17, 2014 | Jan 10, 2014 | Change of registered office | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Statement of individual company | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Appointment of a man as Sole Administrator | |
Registry | Dec 11, 2013 | Dec 3, 2013 | Statutory changes | |
Registry | Nov 22, 2013 | Nov 15, 2013 | Capital increase | |
Registry | Nov 22, 2013 | Nov 15, 2013 | Statutory changes | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Capital increase | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Statutory changes | |
Registry | Jun 11, 2013 | Jun 3, 2013 | ||
Registry | Jun 11, 2013 | Jun 3, 2013 | Four appointments: 4 men | |
Registry | Jun 11, 2013 | Jun 3, 2013 | Eleven appointments: a person, 6 men and 4 women |