Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Eco&Environment Investments S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31150022 |
| Universal Entity Code | 9865-9774-6517-4610 |
| Record last updated | Tuesday, February 20, 2024 7:44:04 PM UTC |
| Official Address | The Mallaton estate 16 Cárcar 31579 There are 7 companies registered at this street |
| Postal Code | 31579 |
| Sector | account, acquisition, capital, disposal, enjoyment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2024 | Feb 12, 2024 | Change of company purpose | |
| Registry | Jan 22, 2024 | Jan 15, 2024 | Reelection | |
| Registry | Dec 15, 2023 | Dec 5, 2023 | Change of registered office | |
| Financials | Nov 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Change of company name | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Expansion of corporate purpose | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Change of registered office | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Appointment of a man as Sole Administrator | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 3, 2019 | Appointment of a person as Representative | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 21, 2018 | Statutory changes | |
| Registry | Mar 5, 2018 | Feb 21, 2018 | Other items | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Partial excision | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Statutory changes | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2015 | Dec 18, 2014 | Reelection | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Other items | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Appointment of a woman as Representative 4543... | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 21, 2012 | Mar 5, 2012 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4390... | | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2009 | Jul 1, 2009 | Filing Of Financial Statement 3434... | |
| Registry | Sep 8, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Dec 11, 2008 | Nov 28, 2008 | Capital increase | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2008 | Jul 21, 2008 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 7, 2008 | Feb 25, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | May 14, 2007 | Apr 18, 2007 | Appointment of a man as Representative | |
| Registry | Feb 27, 2007 | Feb 15, 2007 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2006 | Two appointments: 2 men | | |
| Registry | Jan 30, 2003 | Jan 17, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2002 | Reelection | | |
| Registry | Sep 14, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2001 | May 31, 2001 | Appointment of a man as Representative | |
| Registry | Jun 29, 2001 | May 31, 2001 | Statutory changes | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2000 | Mar 21, 2000 | Capital increase | |
| Registry | Sep 27, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement 3308... | |
