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EOLICA TRAMUNTANA SL

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Reports

Extended Company Report with Annual Accounts EOLICA TRAMUNTANA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders EOLICA TRAMUNTANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Eolica Tramuntana S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B65374506
Universal Entity Code6694-9871-2046-4313
Record last updated Thursday, September 14, 2023 5:54:06 AM UTC
Official Address The Avda De America avenue 38 Madrid 28028
There are 519 companies registered at this street
Postal Code 28028
Sector Distribution of electricity

Charts

Visits

EOLICA TRAMUNTANA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 7, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2023 Sep 7, 2023 Dissolution Dissolution
Registry Sep 14, 2023 Sep 7, 2023 Extinction Extinction
Registry May 25, 2023 May 18, 2023 Change of registered office Change of registered office
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 27, 2022 Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2022 Mar 23, 2022 Merger Merger
Registry Feb 11, 2022 Feb 3, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 3, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 17, 2021 Aug 9, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 Apr 30, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 10, 2021 Apr 30, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Mar 18, 2021 Mar 11, 2021 Other items Other items
Registry Mar 2, 2021 Feb 19, 2021 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 2, 2021 Feb 19, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Mar 1, 2021 Feb 19, 2021 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2021 Feb 19, 2021 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 1, 2021 Feb 19, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 2, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 10, 2020 Jun 2, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Mar 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2020 Feb 25, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 20, 2020 Jan 10, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 8, 2019 Jul 1, 2019 Capital increase Capital increase
Registry Mar 28, 2019 Mar 20, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Feb 26, 2019 Feb 18, 2019 Capital increase Capital increase
Registry Dec 7, 2018 Nov 27, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 15, 2018 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry Oct 23, 2018 Oct 15, 2018 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2018 Oct 15, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 23, 2018 Oct 15, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 23, 2018 Oct 15, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 5, 2018 Jan 26, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 15, 2017 Dec 4, 2017 Capital increase Capital increase
Registry Dec 15, 2017 Dec 4, 2017 Merger Merger
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 20, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 18, 2017 Sep 8, 2017 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 31, 2017 Mar 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2017 Mar 24, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 15, 2016 Apr 8, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 15, 2016 Apr 8, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 17, 2016 Feb 10, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 17, 2016 Feb 10, 2016 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Feb 17, 2016 Feb 10, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 17, 2016 Feb 10, 2016 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 10, 2015 Jul 2, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jun 9, 2015 May 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2015 May 28, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2015 May 28, 2015 Reduction of capital Reduction of capital
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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