Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of E3 Windows Systemas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B93232585 |
| Universal Entity Code | 1394-1244-7631-7117 |
| Record last updated | Thursday, February 20, 2025 7:27:03 AM UTC |
| Official Address | Vélez-Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29740 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2025 | Feb 13, 2025 | Lost character of sole shareholder company | |
| Financials | Sep 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 6, 2023 | Jun 28, 2023 | Two appointments: 2 men | |
| Registry | Jun 29, 2023 | Jun 21, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 29, 2023 | Jun 21, 2023 | Four appointments: 2 men, a woman and a person | |
| Registry | Jun 29, 2023 | Jun 21, 2023 | Statutory changes | |
| Registry | Jun 29, 2023 | Jun 21, 2023 | Other items | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Two appointments: 2 men | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Other items | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 6, 2020 | Merger | |
| Registry | Nov 24, 2020 | Nov 6, 2020 | Capital increase | |
| Registry | Nov 24, 2020 | Nov 6, 2020 | Statutory changes | |
| Registry | Nov 24, 2020 | Nov 6, 2020 | Change of registered office | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 25, 2020 | May 18, 2020 | Sole proprietorship | |
| Registry | May 25, 2020 | May 18, 2020 | Change of company purpose | |
| Registry | May 25, 2020 | May 18, 2020 | Resignation of one Representative (a man) | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 18, 2018 | Resignation of one Sole Administrator | |
| Registry | Oct 29, 2018 | Oct 18, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 29, 2018 | Oct 18, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2018 | Apr 6, 2018 | Capital increase | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Statement of individual company | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Appointment of a man as Representative | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Statutory changes | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Change of company name | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Change of company purpose | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Appointment of a man as Representative | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Two appointments: 2 men | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Statutory changes | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Appointment of a man as Sole Administrator | |
