Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Energia Boreal 2018 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A62337050 |
| Universal Entity Code | 4415-0057-6259-6017 |
| Record last updated | Friday, October 21, 2022 9:07:59 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2020 | Feb 26, 2020 | Other items | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Extinction | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reduction of capital | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Other items | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Statement of individual company | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Secretary | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Statutory changes | |
| Registry | Nov 6, 2019 | Nov 5, 2019 | Reduction of capital | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2018 | Dec 12, 2018 | Two appointments: a person and a man | |
| Registry | Dec 20, 2018 | Nov 19, 2018 | Change of company name | |
| Registry | Dec 20, 2018 | Nov 19, 2018 | Errata | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Errata 5051... | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Lost character of sole shareholder company | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Five appointments: 4 men and a person | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Dividend payout liabilities | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Capital increase | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Statutory changes | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Other items | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Change of registered office | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Change of company purpose | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Appointment of a man as Sole Administrator | |
| Financials | Aug 9, 2012 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 21, 2011 | Other items | | |
| Registry | Nov 21, 2011 | Nov 9, 2011 | Other items 4609... | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | Filing Of Financial Statement 8661... | | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Other items | |
| Registry | Sep 13, 2011 | Other items 3687... | | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Two appointments: a person and a man | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement 4786... | | |
| Registry | Dec 18, 2008 | Dec 4, 2008 | Change of company purpose | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement 3493... | | |
| Registry | Apr 11, 2007 | Mar 20, 2007 | Statutory changes | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2005 | Jul 15, 2005 | Two appointments: a person and a man | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2003 | Filing Of Financial Statement 1662... | | |
| Registry | Sep 23, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2001 | Filing Of Financial Statement 1233... | | |
| Registry | Feb 15, 2001 | Jan 23, 2001 | |
