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EOLICAS DE AGAETE SL

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Reports

Extended Company Report with Annual Accounts EOLICAS DE AGAETE 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 2018)
  • 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 EOLICAS DE AGAETE 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 Eolicas De Agaete S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35424993
Universal Entity Code2013-9414-8516-8730
Record last updated Friday, July 3, 2020 5:51:00 AM UTC
Official Address Albareda 38 Las Palmas De Gran Canaria 35008
There are 157 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Sector wind

Charts

Visits

EOLICAS DE AGAETE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 5, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 13, 2019 Aug 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2019 May 7, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 16, 2019 May 7, 2019 Appointment of a woman as Joint & Joint And Several Representative 2063... Appointment of a woman as Joint & Joint And Several Representative 2063...
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2019 Jan 15, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 23, 2019 Jan 15, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 23, 2019 Jan 15, 2019 Reelection Reelection
Registry Jan 23, 2019 Jan 15, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2019 Jan 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2019 Jan 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2019 Jan 15, 2019 Appointment of a man as Joint & Joint And Several Representative 294... Appointment of a man as Joint & Joint And Several Representative 294...
Registry Jan 23, 2019 Jan 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2019 Jan 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2019 Jan 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) 294... Resignation of one Joint & Joint And Several Representative (a man) 294...
Financials Nov 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 8, 2018 Dec 26, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2017 Oct 27, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2017 Oct 27, 2017 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Nov 8, 2017 Oct 27, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 8, 2017 Oct 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2017 Oct 2, 2017 Other items Other items
Registry Oct 11, 2017 Oct 2, 2017 Reelection Reelection
Registry Oct 11, 2017 Oct 2, 2017 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2017 Oct 2, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 11, 2017 Oct 2, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2017 Oct 2, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Oct 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 18, 2016 Mar 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 2, 2015 Nov 23, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 2, 2015 Nov 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2015 Nov 23, 2015 Appointment of a woman Appointment of a woman
Registry Dec 2, 2015 Nov 23, 2015 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 2, 2015 Nov 23, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jan 22, 2015 Jan 14, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 24, 2014 Sep 16, 2014 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Sep 24, 2014 Sep 16, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2013 Oct 18, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2013 Oct 18, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 22, 2013 Aug 12, 2013 Reelection Reelection
Registry Aug 21, 2013 Aug 12, 2013 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jan 25, 2012 Jan 12, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 25, 2012 Jan 12, 2012 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Jan 25, 2012 Jan 12, 2012 Reelection Reelection
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Aug 3, 2010 Reelection Reelection
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4194... Filing Of Financial Statement 4194...
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2007 Filing Of Financial Statement 2179... Filing Of Financial Statement 2179...
Registry May 23, 2007 May 4, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 30, 2007 Mar 14, 2007 Statutory changes Statutory changes
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 11, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 12, 2005 Nov 23, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2005 Nov 14, 2005 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 1, 2005 Nov 14, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement

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