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EOLICA LA NAVICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84997634
Universal Entity Code1293-9302-0842-0719
Record last updated Monday, August 19, 2024 10:22:15 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28013

Charts

Visits

EOLICA LA NAVICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 6, 2024 Jul 30, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Registry Oct 11, 2023 Oct 4, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 11, 2023 Oct 4, 2023 Change of registered office Change of registered office
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Resignation of 17 people: one Representative (a woman) Resignation of 17 people: one Representative (a woman)
Registry Jan 31, 2023 Jan 24, 2023 Twenty Five appointments: 3 companies, 8 women and 14 men Twenty Five appointments: 3 companies, 8 women and 14 men
Registry Dec 13, 2022 Dec 2, 2022 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 11, 2022 Nov 3, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 10, 2022 Seventeen appointments: 5 companies, 9 men and 3 women Seventeen appointments: 5 companies, 9 men and 3 women
Registry Nov 29, 2021 Nov 22, 2021 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 16, 2020 Apr 7, 2020 Statutory changes Statutory changes
Registry Apr 2, 2020 Mar 26, 2020 Resignation of 12 people: one Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Representative and one Joint And Several Representative (a man)
Registry Apr 2, 2020 Mar 26, 2020 Sixteen appointments: 3 women, 11 men and 2 companies Sixteen appointments: 3 women, 11 men and 2 companies
Registry Aug 28, 2019 Aug 21, 2019 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Aug 28, 2019 Aug 21, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 26, 2019 Aug 19, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2019 Jul 11, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2018 Apr 16, 2007 Errata Errata
Registry Nov 21, 2018 Nov 14, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 2, 2018 Oct 24, 2018 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 22, 2018 Aug 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2018 Jul 16, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 25, 2018 Reelection Reelection
Registry Dec 15, 2017 Dec 9, 2017 Resignation of 18 people: one Joint Representative Resignation of 18 people: one Joint Representative
Registry Dec 15, 2017 Dec 9, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Reelection Reelection
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2016 Sep 28, 2016 Appointment of a man as Representative 4059... Appointment of a man as Representative 4059...
Registry Jun 9, 2016 Jun 1, 2016 Sole proprietorship Sole proprietorship
Financials May 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 8, 2016 Apr 1, 2016 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Apr 8, 2016 Apr 1, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 22, 2016 Feb 12, 2016 Reelection Reelection
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 24, 2015 Resignation of 11 people: one Representative (a woman) Resignation of 11 people: one Representative (a woman)
Registry Oct 1, 2015 Sep 24, 2015 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Jun 30, 2015 Jun 22, 2015 Five appointments: 5 men Five appointments: 5 men
Registry May 14, 2015 May 6, 2015 Reelection Reelection
Registry Dec 12, 2014 Dec 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2014 Mar 4, 2014 Reelection Reelection
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 1, 2013 Mar 20, 2013 Reelection Reelection
Registry Mar 12, 2013 Mar 4, 2013 Sole proprietorship Sole proprietorship
Registry Oct 15, 2012 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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