ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Energy Environment And Sustainability Holding S.L. |
SIGNIFICANT ALERTS SYSTEMS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88569868 |
| Universal Entity Code | 8758-5413-2530-4773 |
|---|
| Record last updated | Friday, March 22, 2024 6:59:23 AM UTC |
| Official Address | Via Via De Los Poblados 3 Madrid 28033 There are 396 companies registered at this street |
| Postal Code | 28033 |
| Sector | bag, export, import, item, leather |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 22, 2024 | Mar 16, 2024 | Resignation of a woman | |
| Registry | Mar 22, 2024 | Mar 16, 2024 | Appointment of a woman as Assistant Secretary | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Capital increase | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Financials | Sep 8, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Capital increase | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Capital increase | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Aug 12, 2022 | Feb 3, 2021 | Errata | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Capital increase | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | May 25, 2022 | May 18, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 25, 2022 | May 18, 2022 | Capital increase | |
| Registry | May 25, 2022 | May 18, 2022 | Statutory changes | |
| Registry | May 25, 2022 | May 18, 2022 | Other items | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Two appointments: 2 men | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Change of registered office | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Appointment of a man as Joint And Several Representative and General Director | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Director | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one President (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Two appointments: 2 men | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Lost character of sole shareholder company | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Capital increase | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Capital increase 2460... | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Six appointments: 5 men and a woman | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Statutory changes | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Other items | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a person as Representative | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Sole proprietorship | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Statutory changes | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Change of company name | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Change of registered office | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Change of company purpose | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Two appointments: a man and a woman | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Statement of individual company | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a man as Sole Administrator | |
