EUTHENIA CAPITAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| 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 Euthenia Capital S.L. |
GESTAMP BIOMASA 12 SL
CLEAN SUSTAINABLE ENERGY SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86006558 |
| Universal Entity Code | 4793-3171-6393-1528 |
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| Record last updated | Monday, December 4, 2023 10:10:40 PM UTC |
| Official Address | The Arturo Rubinstein avenue 5 Marbella 29602 There are 58 companies registered at this street |
| Postal Code | 29602 |
| Sector | asset, development, investment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 4, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 3, 2020 | Dec 20, 2019 | Statutory changes | |
| Registry | Jan 3, 2020 | Dec 20, 2019 | Change of registered office | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Other items | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Change of company name | |
| Financials | Aug 20, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jul 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 16, 2019 | Apr 4, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 16, 2019 | Apr 4, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 12, 2018 | Nov 30, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 14, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Two appointments: a man and a woman | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Change of registered office | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Appointment of a man as Representative | |
| Financials | Jan 3, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 20, 2016 | Mar 30, 2016 | Appointment of a man as Ceo | |
| Registry | Jul 20, 2016 | Mar 30, 2016 | Errata | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Statement of individual company | |
| Registry | May 3, 2016 | Apr 21, 2016 | Resignation of 2 people: one Director, one Agent (a man) and one Secretary | |
| Registry | May 3, 2016 | Apr 21, 2016 | Two appointments: 2 men | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Four appointments: a person and 3 men | |
| Financials | Sep 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Resignation of 5 people: one Representative (a man) | |
| Financials | Nov 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Three appointments: 3 men | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Three appointments: 3 men | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Change of company purpose | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Six appointments: 6 men | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Lost character of sole shareholder company | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Statutory changes | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Change of company name | |
| Registry | Dec 11, 2012 | | Capital increase | |
| Registry | Nov 21, 2012 | | Two appointments: 2 men | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Change of registered office | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Appointment of a man as Representative | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Two appointments: 2 men | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Statement of individual company | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Three appointments: 3 men | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Two appointments: 2 men | |
