Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Energia Eolica Boreas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B47667993 |
| Universal Entity Code | 1723-7868-3749-4927 |
| Record last updated | Tuesday, October 1, 2024 9:27:58 PM UTC |
| Official Address | The Orense street 4 Madrid 28046 There are 3,926 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | produce, electricity, special, arrangement, consumption |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Change of registered office | |
| Registry | Jun 3, 2024 | May 26, 2024 | Appointment of a person as Auditor | |
| Financials | Apr 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Resignation of one Auditor | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Appointment of a man as Representative | |
| Registry | Dec 16, 2022 | Dec 11, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 16, 2022 | Dec 11, 2022 | Appointment of a person as Director and Ceo | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a man as Ceo | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Sole proprietorship | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of one Sole Administrator | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Four appointments: 3 men and a woman | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Statutory changes | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Other items | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Change of registered office | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Statutory changes | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Change of registered office | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Sole proprietorship | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Other items | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Other items | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Sole Administrator | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Three appointments: a person and 2 men | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Other items | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Other items | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Change of registered office | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Change of registered office | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 24, 2012 | May 10, 2012 | Change of registered office | |
| Registry | Nov 2, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 2, 2011 | Filing Of Financial Statement 8885... | | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Statement of individual company | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Two appointments: a person and a man | |
