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EXPLOTACIONES EOLICAS EL PUERTO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A44188704
Universal Entity Code0712-5044-2398-4382
Record last updated Sunday, January 28, 2024 9:37:18 PM UTC
Official Address Zaragoza
Region Aragon
Postal Code 50011

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Secretary (Non Member Of The Board) resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board) resignation of one Secretary (Non Member Of The Board)
Registry Jan 26, 2024 Jan 19, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 26, 2024 Jan 19, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man) resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 3, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Reelection Reelection
Registry Feb 14, 2023 Feb 7, 2023 Statutory changes Statutory changes
Registry Dec 14, 2022 Dec 5, 2022 Reelection Reelection
Financials Jun 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Other items Other items
Registry Jun 16, 2021 Jun 9, 2021 Change of registered office Change of registered office
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2019 Aug 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Aug 19, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 May 31, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 8, 2019 Feb 27, 2019 Reelection Reelection
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Aug 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2018 Aug 16, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 19, 2018 Aug 16, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 19, 2018 Aug 16, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2018 Aug 16, 2018 Reelection Reelection
Registry Aug 30, 2018 Aug 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2018 Aug 16, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 30, 2018 Aug 16, 2018 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Oct 30, 2017 Reelection Reelection
Registry Oct 13, 2017 Oct 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2017 Oct 4, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Oct 13, 2017 Oct 4, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 13, 2017 Oct 4, 2017 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 13, 2017 Oct 4, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 2, 2017 Feb 21, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2017 Feb 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2017 Feb 21, 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 Mar 2, 2017 Feb 21, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Feb 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 18, 2015 Other items Other items
Registry Dec 30, 2015 Dec 18, 2015 Resignation of one Director Resignation of one Director
Registry Dec 30, 2015 Dec 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2015 Dec 18, 2015 Reelection Reelection
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Aug 20, 2015 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 Oct 1, 2015 Aug 20, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 11, 2014 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 Jul 31, 2014 Jul 11, 2014 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 23, 2014 Dec 27, 2013 Reelection Reelection
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2013 Dec 19, 2012 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jan 3, 2013 Dec 19, 2012 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Jan 3, 2013 Dec 19, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 3, 2013 Dec 19, 2012 Reelection Reelection
Registry May 11, 2012 Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Apr 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2975... Filing Of Financial Statement 2975...
Registry Jun 29, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 29, 2011 Jun 14, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2011 Jun 9, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 29, 2011 Jun 9, 2011 Two appointments: 2 women Two appointments: 2 women

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