Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Exera Energia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87648424 |
| Universal Entity Code | 9597-6651-3612-4419 |
| Record last updated | Tuesday, September 17, 2024 6:00:33 AM UTC |
| Official Address | The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 380 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Sector | brokerage, engineering, management, purchase, rental |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Change of registered office | |
| Financials | Jul 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Two appointments: 2 men | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Two appointments: 2 men 650... | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Change of registered office | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Statutory changes | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Capital increase | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Capital increase 522... | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Capital increase | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Two appointments: 2 men | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Lost character of sole shareholder company | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Capital increase | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Capital increase 894... | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Statutory changes | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Change of company name | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Statement of individual company | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Appointment of a man as Sole Administrator | |
