Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calenergia Management España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86712437 |
| Universal Entity Code | 2685-1887-0148-8164 |
| Record last updated | Wednesday, August 5, 2020 5:54:17 AM UTC |
| Official Address | The Castilla avenue 1 San Fernando De Henares 28830 San Fernando De Henares There are 535 companies registered at this street |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Bankruptcy situation | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Bankruptcy situation 2551... | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Extinction | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Bankruptcy situation | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Dissolution | |
| Registry | May 6, 2016 | Apr 27, 2016 | Bankruptcy situation | |
| Registry | May 6, 2016 | Apr 27, 2016 | Bankruptcy situation 1959... | |
| Registry | May 6, 2016 | Apr 27, 2016 | Bankruptcy situation | |
| Registry | May 6, 2016 | Apr 27, 2016 | Bankruptcy situation 1959... | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Appointment of a woman as Representative | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Other items | |
| Registry | Feb 16, 2015 | Feb 5, 2015 | Capital increase | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Appointment of a man as Representative | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Statutory changes | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Change of registered office | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a man as Representative | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a person as Representative | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a man as Representative | |
| Tax | Sep 12, 2013 | Sep 10, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Appointment of a man as Representative | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Statement of individual company | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Two appointments: 2 men | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Statutory changes | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Change of company name | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Change of registered office | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Change of company purpose | |
| Registry | May 27, 2013 | May 20, 2013 | | |
| Registry | May 27, 2013 | May 20, 2013 | Appointment of a man as Sole Administrator | |
