Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ecoenergia Navarra S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B31784895 |
| Record last updated | Wednesday, October 21, 2015 6:38:36 AM UTC |
| Official Address | The Frederic Mompou street 5 3-4, Edificio Euro 3 Sant Just Desvern 08960 There are 219 companies registered at this street |
| Locality | Sant Just Desvern |
| Region | Barcelona, Catalonia |
| Postal Code | 08960 |
| Phone number | 948372045 |
| Sector | Production and distribution of electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2015 | Oct 13, 2015 | Other items | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Other items | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Dissolution | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Resignation of one Auditor | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Resignation of one Auditor 5181... | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement 9493... | | |
| Registry | Sep 14, 2011 | Aug 31, 2011 | Change of registered office | |
| Registry | Sep 14, 2011 | Aug 31, 2011 | Change of registered office 3705... | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Appointment of a woman as Representative | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Statement of individual company | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of 8 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Statement of individual company | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of 6 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Statutory changes | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Other items | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Appointment of a man as Representative | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2010 | Feb 3, 2010 | Reelection | |
| Registry | Sep 8, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2009 | Jul 1, 2009 | Filing Of Financial Statement 3427... | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 11, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 18, 2008 | Aug 5, 2008 | Resignation of 3 people: one Representative (a man) 3970... | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Resignation of one Director | |
| Registry | May 14, 2008 | Filing Of Financial Statement | | |
| Registry | May 14, 2008 | May 2, 2008 | Other items | |
| Registry | Nov 29, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Nov 7, 2007 | Oct 19, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 6, 2007 | Feb 20, 2007 | Reelection | |
| Registry | Feb 19, 2007 | Feb 7, 2007 | Other items | |
| Registry | Aug 10, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 26, 2004 | Mar 12, 2004 | Statutory changes | |
| Registry | Feb 11, 2004 | Jan 31, 2004 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2003 | Aug 26, 2003 | Three appointments: 3 men | |
| Registry | Sep 8, 2003 | Aug 26, 2003 | Appointment of a man as Director | |
| Registry | Jun 27, 2003 | |
