Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Escal Ugs S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B81975385 |
| Universal Entity Code | 9814-7671-3386-8216 |
| Record last updated | Monday, September 9, 2024 6:00:09 AM UTC |
| Official Address | The Avda Del Camino De Santiago avenue 50 Madrid 28017 There are 127 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28017 |
| Phone number | 964459813 |
| Sector | Service activities related to oil and gas extraction excluding surveying |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 9, 2024 | Sep 2, 2024 | Change of registered office | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a man as Joint Representative | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a man as Representative | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a man as Representative 3873... | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a man as Representative | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Two appointments: a person and a man | |
| Registry | May 13, 2024 | Jan 20, 2020 | Errata | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Two appointments: a man and a person | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Other items | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Bankruptcy situation | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Bankruptcy situation 357... | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Bankruptcy situation | |
| Registry | Oct 21, 2019 | Oct 11, 2019 | Appointment cancellations ex officio | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Appointment of a man as Director | |
| Financials | May 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Reelection | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Two appointments: a man and a woman | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Reelection | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Director (a man) | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Resignation of one Secretary (a man) | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Three appointments: 3 men | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Two appointments: 2 men | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Two appointments: 2 men 828... | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Appointment of a man as Representative | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Statutory changes | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Change of registered office | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Statutory changes | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Reelection | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 22, 2013 | Mar 11, 2013 | Reelection | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Capital increase | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Appointment cancellations ex officio | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Reelection | |
| Registry | Jul 5, 2012 | Jun 26, 2012 | Capital increase | |
| Registry | May 8, 2012 | Apr 24, 2012 | Capital increase 1968... | |
| Registry | Apr 30, 2012 | Apr 18, 2012 | Reelection | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Capital increase | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Statutory changes | |
| Registry | Dec 14, 2011 | Capital increase | | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Capital increase 4964... | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Statutory changes | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Capital increase | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Capital increase 4298... | |
| Registry | Sep 8, 2011 | Aug 26, 2011 | Capital increase | |
| Registry | Sep 8, 2011 | Aug 26, 2011 | Capital increase 3658... | |
| Registry | Jun 17, 2011 | Capital increase | | |
| Registry | Jun 17, 2011 | Jun 7, 2011 | Capital increase 2611... | |
| Registry | Jun 3, 2011 | May 23, 2011 | Appointment of a man as Director | |
| Registry | Jun 3, 2011 | May 23, 2011 | Appointment of a man as Director 2380... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Capital increase | |
