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ECOVENT PARC EOLIC SA

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Reports

Extended Company Report with Annual Accounts ECOVENT PARC EOLIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders ECOVENT PARC EOLIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ecovent Parc Eolic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62289715
Universal Entity Code6139-8382-7470-5231
Record last updated Monday, June 3, 2024 6:04:55 AM UTC
Official Address The Gta De Quevedo Madrid roundabout 28013
There are 122 companies registered at this street
Postal Code 28013

Charts

Visits

ECOVENT PARC EOLIC SA (Spain) Page visits 2024

Searches

ECOVENT PARC EOLIC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 24, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 28, 2023 Aug 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 29, 2022 Nov 22, 2022 Change of registered office Change of registered office
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Reelection Reelection
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 7, 2021 Nov 29, 2021 Statement of individual company Statement of individual company
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 7, 2021 Nov 29, 2021 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Dec 7, 2021 Nov 29, 2021 Statutory changes Statutory changes
Registry Dec 7, 2021 Nov 29, 2021 Other items Other items
Registry Dec 7, 2021 Nov 29, 2021 Change of registered office Change of registered office
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Statutory changes Statutory changes
Registry Mar 15, 2021 Mar 8, 2021 Change of registered office Change of registered office
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 14, 2019 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry May 22, 2019 May 14, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry May 22, 2019 May 14, 2019 Reelection Reelection
Registry Feb 6, 2019 Jan 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2019 Jan 8, 2019 Reelection Reelection
Registry Jan 15, 2019 Jan 8, 2019 Statutory changes Statutory changes
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 7, 2016 Sep 30, 2016 Reduction of capital Reduction of capital
Registry Oct 7, 2016 Sep 30, 2016 Reduction of capital 4063... Reduction of capital 4063...
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jun 9, 2016 Reduction of capital Reduction of capital
Registry Apr 4, 2016 Mar 22, 2016 Statutory changes Statutory changes
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2013 Dec 13, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 13, 2012 Jun 1, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 10, 2012 Mar 28, 2012 Reelection Reelection
Registry Mar 22, 2012 Mar 9, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 22, 2012 Mar 9, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 23, 2012 Feb 13, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 23, 2012 Feb 13, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 17, 2012 Feb 7, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 17, 2012 Feb 7, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 17, 2012 Feb 7, 2012 Statutory changes Statutory changes
Registry Feb 17, 2012 Feb 7, 2012 Change of registered office Change of registered office
Registry Feb 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2011 Feb 1, 2011 Filing Of Financial Statement 763... Filing Of Financial Statement 763...
Registry Dec 9, 2010 Nov 26, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 9, 2010 Nov 26, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 9, 2010 Nov 26, 2010 Reelection Reelection
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8611... Filing Of Financial Statement 8611...
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2006 May 18, 2006 Appointment of a man as Representative 2835... Appointment of a man as Representative 2835...
Registry Jun 30, 2005 Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2005 Apr 20, 2005 Change of registered office Change of registered office
Registry Feb 2, 2005 Jan 11, 2005 Capital increase Capital increase
Registry Feb 2, 2005 Jan 11, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 28, 2005 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Filing Of Financial Statement 6927... Filing Of Financial Statement 6927...
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Dec 15, 2000

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