EDP IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Edp Iberia S.L. |
MILLENNIUM ENERGY SOCIEDAD LIMITADA
EDP GAS IBERIA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95542866 |
| Universal Entity Code | 8797-0648-2200-7665 |
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| Record last updated | Thursday, June 27, 2024 6:39:15 AM UTC |
| Official Address | The Pio Baroja plaza 3 Bilbao 48001 There are 112 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Director and President | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 25, 2023 | May 12, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of 12 people: one Representative (a woman) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Ten appointments: 5 men, 4 women and a person | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 21, 2022 | Oct 13, 2022 | Appointment of a man as Representative | |
| Registry | Sep 21, 2022 | Sep 2, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2022 | Sep 2, 2022 | Appointment of a man as Director | |
| Registry | Apr 21, 2022 | Apr 11, 2022 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 21, 2022 | Apr 11, 2022 | Two appointments: a woman and a man | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Statutory changes | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Change of registered office | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Reelection | |
| Registry | Mar 15, 2021 | Mar 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2021 | Mar 4, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Two appointments: 2 men | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Resignation of 12 people: one Representative (a man) | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Twelve appointments: a person, 9 men and 2 women | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a man as Director and President | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a man as President and Director | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2017 | May 9, 2017 | Appointment of a man as Representative | |
| Registry | May 12, 2017 | May 4, 2017 | Reelection | |
| Registry | May 9, 2017 | Apr 27, 2017 | Statutory changes | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Sole proprietorship | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a man as Representative | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Resignation of 11 people: one Representative (a man) | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Twelve appointments: 9 men and 3 women | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Change of company name | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Change of company purpose | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Six appointments: 6 men | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Other items | |
| Registry | Aug 17, 2015 | Aug 5, 2015 | Resignation of 12 people: one Representative (a man) | |
| Registry | Aug 17, 2015 | Aug 5, 2015 | Eleven appointments: 9 men and 2 women | |
| Financials | Jul 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Change of company name | |
| Registry | Oct 22, 2014 | Oct 10, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Five appointments: a woman and 4 men | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 2, 2013 | Jun 19, 2013 | Appointment of a man as Representative | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Resignation of 10 people: one Representative (a man) | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Twelve appointments: 8 men, a person and 3 women | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Four appointments: 4 men | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Appointment of a man as Representative | |
| Registry | Jan 15, 2013 | Jan 3, 2013 | Change of registered office | |
| Registry | Nov 30, 2012 | | Capital increase | |
| Registry | Nov 30, 2012 | | Sole proprietorship | |
| Registry | Nov 30, 2012 | | Errata | |
