Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elawan Energy S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B85146215 |
| Universal Entity Code | 9806-2194-1487-2789 |
| Record last updated | Wednesday, January 22, 2025 9:56:14 PM UTC |
| Official Address | The Ombu street 3 Madrid 28045 There are 161 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Phone number | 914674072 |
| Sector | SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 22, 2025 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Reelection | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Resignation of one President | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Appointment of a person as President | |
| Registry | Dec 20, 2024 | Dec 12, 2024 | Change of registered office | |
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Director (a man) | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a man as Director | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Capital increase | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Reelection | |
| Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 5, 2023 | Aug 29, 2023 | Capital increase | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Statement of individual company | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Statutory changes | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Reelection | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Capital increase | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a person as Representative | |
| Financials | Jul 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Capital increase | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Statutory changes | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Capital increase | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Reelection | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Capital increase | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Capital increase 5085... | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Capital increase | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Six appointments: 6 men | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Capital increase | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Six appointments: a person and 5 men | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Capital increase | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Statutory changes | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Change of company purpose | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a person as Representative | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a man as Representative | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2020 | Oct 27, 2020 | Statutory changes | |
| Registry | Nov 6, 2020 | Oct 27, 2020 | Errata | |
| Financials | Oct 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Resignation of 2 people: one Director, one Agent (a man) and one Ceo | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Reelection | |
| Financials | Nov 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Change of company name | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Reelection | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2012 | Jan 18, 2012 | Capital increase | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Enforced Liquidation | |
| Registry | Sep 16, 2011 | Statutory changes | | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Statutory changes 3742... | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Change of registered office | |
| Registry | Mar 8, 2011 | Feb 22, 2011 | Appointment of a woman as Representative | |
| Registry | Mar 8, 2011 | Feb 22, 2011 | Appointment of a woman as Representative 1054... | |
