Extended Company Report with Annual Accounts |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Capital Energy Holco S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B88514724 |
| Record last updated | Tuesday, March 30, 2021 5:54:19 AM UTC |
| Official Address | The Marques De Villamagna street 3 Madrid 28046 There are 86 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2021 | Mar 18, 2021 | Company transformation | |
| Registry | Mar 30, 2021 | Mar 18, 2021 | Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men | |
| Registry | Mar 30, 2021 | Mar 18, 2021 | Statutory changes | |
| Registry | Mar 30, 2021 | Mar 18, 2021 | Change of company name | |
| Registry | Mar 30, 2021 | Mar 18, 2021 | Change of company purpose | |
| Registry | Mar 30, 2021 | Mar 18, 2021 | Website of the company | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Resignation of one Director (a woman) | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Appointment of a woman as Director | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Statutory changes | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Statutory changes 669... | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one President (a man) | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Two appointments: 2 men | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Statutory changes | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Five appointments: 4 men and a woman | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a man as President | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Five appointments: 2 men and 3 women | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Thirteen appointments: 5 women and 8 men | |
| Registry | May 4, 2020 | Apr 24, 2020 | Capital increase | |
| Registry | Dec 2, 2019 | Nov 21, 2019 | Statement of individual company | |
| Registry | Dec 2, 2019 | Nov 21, 2019 | Errata | |
| Registry | Nov 29, 2019 | Nov 21, 2019 | | |
| Registry | Nov 29, 2019 | Nov 21, 2019 | Seven appointments: 5 men, a person and a woman | |
