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Dato Capital Spain

ENERGIA DE LEPE SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

RIDGELY INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88187422
Universal Entity Code1507-6259-6206-7525
Record last updated Sunday, October 27, 2024 7:16:44 AM UTC
Official Address The Ribera Del Loira street 28 Madrid 28042
There are 548 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector acquisition, control, estate, exploitation, management

Charts

Visits

ENERGIA DE LEPE SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 8, 2024 Mar 1, 2024 Ten appointments: a person, 5 men and 4 women Ten appointments: a person, 5 men and 4 women
Registry Mar 8, 2024 Mar 1, 2024 Other items Other items
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Thirteen appointments: a person, a woman and 11 men Thirteen appointments: a person, a woman and 11 men
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 1, 2022 Nov 24, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 24, 2022 Aug 17, 2022 Change of registered office Change of registered office
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 25, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 2, 2021 Jun 25, 2021 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Change of registered office Change of registered office
Registry Jul 3, 2019 Jun 26, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 3, 2019 Jun 26, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 3, 2019 Jun 26, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2019 Jun 26, 2019 Statutory changes Statutory changes
Registry Jul 3, 2019 Jun 26, 2019 Other items Other items
Registry Jan 25, 2019 Jan 18, 2019 Statement of individual company Statement of individual company
Registry Jan 25, 2019 Jan 18, 2019 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Jan 25, 2019 Jan 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2019 Jan 18, 2019 Statutory changes Statutory changes
Registry Jan 25, 2019 Jan 18, 2019 Change of company name Change of company name
Registry Jan 25, 2019 Jan 18, 2019 Change of registered office Change of registered office
Registry Jan 25, 2019 Jan 18, 2019 Change of company purpose Change of company purpose
Registry Sep 27, 2018 Sep 19, 2018
Registry Sep 27, 2018 Sep 19, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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