Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Envialia World S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83115402 |
| Universal Entity Code | 3075-6011-7213-9404 |
| Record last updated | Thursday, October 26, 2023 6:10:31 AM UTC |
| Official Address | The Noviembre street 11 28022 Madrid Madrid There are 19 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 19, 2023 | Dissolution | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Extinction | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Statement of individual company | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Two appointments: a man and a person | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Joint Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 8 people: one Representative (a man) | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Other items | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reduction of capital | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Capital increase | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Reelection | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Reduction of capital | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Resignation of one Representative (a woman) | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Statutory changes | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Change of registered office | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Statutory changes | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Expansion of corporate purpose | |
| Registry | Jun 12, 2017 | Jun 1, 2017 | Change of registered office | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Other items | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Appointment of a man as Secretary | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Reelection | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Change of registered office | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Reelection | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Reduction of capital | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Capital increase | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a woman as Representative | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | Filing Of Financial Statement 2741... | | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Capital increase | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Capital increase 473... | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Reduction of capital | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Reduction of capital 441... | |
| Registry | Jan 27, 2011 | Jul 18, 2008 | Errata | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2010 | Jun 23, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Resignation of one Auditor | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Capital increase | |
| Registry | Dec 9, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9882... | |
| Registry | Dec 7, 2009 | Nov 24, 2009 | Resignation of one Non-Board Secretary | |
| Registry | Dec 7, 2009 | Nov 24, 2009 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 7, 2009 | Nov 24, 2009 | Two appointments: 2 men | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Appointment of a person 4342... | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Resignation of a person 3201... | |
