Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Energy Fuel Asturias S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B74197393 |
| Universal Entity Code | 6536-3383-3588-1693 |
| Record last updated | Wednesday, February 12, 2025 7:06:50 AM UTC |
| Official Address | Lepanto Castrillón |
| Locality | Castrillón |
| Region | Asturias, Principality Of Asturias |
| Sector | TRADE TO THE WHOLESALE OF SOLID, LIQUID AND GASEOUS, AND SIMILAR PRODUCTS FUELS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2025 | Feb 5, 2025 | Lost character of sole shareholder company | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 28, 2023 | Statutory changes | |
| Registry | Aug 7, 2023 | Jul 28, 2023 | Change of registered office | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Capital increase | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Reduction of capital | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Statutory changes | |
| Financials | Dec 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Article 378.5 | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Two appointments: a person and a man | |
| Registry | May 26, 2016 | May 11, 2016 | Article 378.5 | |
| Registry | May 26, 2016 | May 11, 2016 | Statement of individual company | |
| Registry | May 26, 2016 | May 11, 2016 | Resignation of one Director (a man) | |
| Registry | May 26, 2016 | May 11, 2016 | Three appointments: 3 men | |
| Financials | May 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 19, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 20, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Apr 29, 2015 | Apr 20, 2015 | Resignation of a woman | |
| Registry | Jun 5, 2014 | May 28, 2014 | Modification of powers of attorney | |
| Registry | Jan 29, 2014 | Jan 21, 2014 | Resignation of one Auditor | |
| Registry | Jan 29, 2014 | Jan 21, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Statutory changes | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Change of company name | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Statement of individual company | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Statutory changes | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Lost character of sole shareholder company | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Appointment of a man as Representative | |
| Registry | May 16, 2013 | May 7, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Statutory changes | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Reelection | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Reelection 4951... | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3706... | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement 5730... | | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 23, 2009 | Jan 9, 2009 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2007 | May 30, 2007 | |
