Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Empresas Comerciales e Industriales Valencianas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B46006334 |
| Universal Entity Code | 1186-6188-0259-2349 |
| Record last updated | Tuesday, December 12, 2023 7:19:58 AM UTC |
| Official Address | The Paz street 31 46003 Valencia Valencia There are 283 companies registered at this street |
| Postal Code | 46003 |
| Sector | exploitation, wind, generation, solar, hive |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 1, 2023 | Reelection | |
| Financials | Sep 22, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of 3 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Three appointments: 3 companies | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Other items | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Two appointments: 2 companies | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Reelection | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Other items | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Statutory changes | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Other items | |
| Financials | Sep 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 23, 2022 | May 16, 2022 | Statutory changes | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a person as Vice President | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Director | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Other items | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Three appointments: 3 men | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Statutory changes | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Two appointments: 2 companies | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Other items | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Change of company purpose | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a person as Director | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Other items | |
| Registry | Aug 7, 2019 | May 13, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 7, 2019 | May 13, 2019 | Two appointments: 2 companies | |
| Registry | Aug 7, 2019 | May 13, 2019 | Other items | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Other items | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Reelection | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Merger | |
| Financials | Jun 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Reduction of capital | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Lost character of sole shareholder company | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Thirteen appointments: 8 women and 5 men | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Statutory changes | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Other items | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of 4 people: one Sole Administrator (a man) and one Alternate Administrator (a man) | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Two appointments: 2 men | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Other items | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Two appointments: 2 men | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Reelection | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Merger | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 1, 2016 | May 25, 2016 | Three appointments: 3 men | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Statutory changes | |
| Registry | Oct 7, 2015 | Sep 30, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Merger | |
