Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Eolica De Sierra Ministra S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B42182741 |
| Universal Entity Code | 5381-4733-8782-0424 |
| Record last updated | Monday, June 3, 2024 5:57:37 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2024 | May 17, 2024 | Resignation of 5 people: one Joint Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Sole proprietorship | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Agent (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Agent | |
| Financials | Jan 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Merger | |
| Registry | May 20, 2020 | May 12, 2020 | Ten appointments: 9 men and a woman | |
| Financials | May 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Reduction of capital | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Statutory changes | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Auditor | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Statutory changes | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Change of registered office | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Statement of individual company | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Two appointments: 2 companies | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Statutory changes | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Other items | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Change of company purpose | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 19, 2018 | Reelection | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 11, 2014 | Nov 26, 2014 | Reelection | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 13, 2012 | Feb 18, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2012 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Filing Of Financial Statement 148... | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1070... | |
| Registry | Dec 30, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Filing Of Financial Statement 457... | |
| Registry | Jan 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2007 | Oct 10, 2007 | Capital increase | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Four appointments: 3 men and a person | |
| Registry | Feb 8, 2007 | Jan 22, 2007 | Capital increase | |
| Registry | Jan 16, 2007 | Dec 24, 2006 | Change of registered office | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | |
