Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Eolicas De Euskadi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A48803290 |
| Universal Entity Code | 9897-1911-7731-9677 |
| Record last updated | Thursday, March 7, 2024 6:32:05 AM UTC |
| Official Address | The Urartea street 2 Vitoria-Gasteiz 01010 There are 95 companies registered at this street |
| Postal Code | 01010 |
| Sector | wind |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2024 | Feb 28, 2024 | Reelection | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 24, 2023 | May 12, 2023 | Reelection | |
| Registry | May 24, 2023 | May 12, 2023 | Reelection 2354... | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 17, 2021 | May 25, 2021 | Reelection | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 20, 2020 | Dec 23, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 11, 2019 | Mar 26, 2019 | Resignation of one Representative | |
| Registry | Apr 11, 2019 | Mar 26, 2019 | Appointment of a person as Representative | |
| Registry | Apr 3, 2019 | Mar 22, 2019 | Reelection | |
| Financials | Mar 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 21, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | May 31, 2018 | May 21, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Mar 28, 2018 | Mar 15, 2018 | Appointment of a person as Representative | |
| Registry | Mar 28, 2018 | Mar 15, 2018 | Other items | |
| Registry | Mar 5, 2018 | Feb 7, 2018 | Appointment of a person as Auditor | |
| Financials | Dec 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2017 | Jan 20, 2017 | Appointment of a person as Representative | |
| Registry | Jan 11, 2017 | Dec 19, 2016 | Reelection | |
| Financials | Oct 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 18, 2016 | Feb 5, 2016 | Five appointments: 3 women and 2 men | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Reelection | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Dec 27, 2013 | Dec 11, 2013 | Reelection 5526... | |
| Registry | Nov 7, 2013 | Oct 21, 2013 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 7, 2013 | Oct 21, 2013 | Appointment of a man as Joint Administrator | |
| Registry | Nov 7, 2013 | Oct 21, 2013 | Reelection | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 23, 2013 | Change of registered office | |
| Registry | May 6, 2013 | Mar 23, 2013 | Reelection | |
| Registry | Jan 9, 2013 | Dec 15, 2012 | Reelection 813... | |
| Registry | Jul 3, 2012 | Jun 7, 2012 | Sole proprietorship | |
| Registry | Mar 14, 2012 | Feb 18, 2012 | Reelection | |
| Registry | Oct 31, 2011 | Oct 10, 2011 | Sole proprietorship | |
| Registry | Oct 31, 2011 | Oct 10, 2011 | Sole proprietorship 4310... | |
| Registry | Aug 12, 2011 | Jul 22, 2011 | Resignation of one Representative | |
| Registry | Aug 12, 2011 | Jul 22, 2011 | Resignation of one Representative 3357... | |
| Registry | Aug 12, 2011 | Jul 22, 2011 | Appointment of a person as Representative | |
| Registry | Apr 28, 2011 | Appointment of a person as Representative 1847... | | |
| Registry | Apr 28, 2011 | Apr 2, 2011 | Appointment of a person as Representative | |
| Registry | Dec 15, 2010 | Nov 22, 2010 | Three appointments: 2 men and a person | |
| Registry | Dec 15, 2010 | Nov 22, 2010 | Resignation of 76 people: one Representative (a man) | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement 1073... | | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2008 | Nov 7, 2008 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 21, 2008 | Oct 3, 2008 | Appointment of a person as Representative | |
| Registry | Sep 12, 2008 | Aug 12, 2008 | Seventy Four appointments: 14 women, a person and 59 men | |
| Registry | Jun 30, 2008 | Jun 18, 2008 | Appointment of a man as Representative | |
| Registry | Feb 7, 2007 | Jan 22, 2007 | Resignation of 5 people: one Representative (a man) | |
| Registry | Dec 20, 2006 | Dec 5, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2006 | Aug 3, 2006 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 17, 2006 | Jul 26, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 5, 2006 | Apr 19, 2006 | Dividend payout liabilities | |
