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EXPLOTACIONES EOLICAS VELEZ RUBIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B97631196
Universal Entity Code3978-4640-1741-3721
Record last updated Tuesday, July 23, 2024 10:01:49 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 23, 2023 Mar 14, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 23, 2023 Mar 14, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 23, 2023 Mar 15, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 11, 2022 Oct 4, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Change of registered office Change of registered office
Financials Jul 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 17, 2022 Feb 10, 2022 Reelection Reelection
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 9, 2021 Sep 2, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 6, 2021 Aug 30, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Sep 6, 2021 Aug 30, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 6, 2021 Aug 30, 2021 Other items Other items
Registry Sep 6, 2021 Aug 30, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Sole proprietorship Sole proprietorship
Registry Jan 14, 2021 Jan 7, 2021 Statutory changes Statutory changes
Registry Aug 6, 2020 Jul 30, 2020 Reelection Reelection
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 2, 2020 Dec 24, 2019 Reduction of capital Reduction of capital
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 22, 2018 Jun 14, 2018 Statement of individual company Statement of individual company
Registry Jun 22, 2018 Jun 14, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 22, 2018 Jun 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2018 Jun 12, 2018 Resignation of 6 people: one Joint Ceo, one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man) Resignation of 6 people: one Joint Ceo, one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man)
Registry Jun 20, 2018 Jun 12, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 20, 2018 Jun 12, 2018 Statutory changes Statutory changes
Registry Jun 20, 2018 Jun 12, 2018 Other items Other items
Registry Jun 20, 2018 Jun 12, 2018 Change of registered office Change of registered office
Registry Jun 20, 2018 Jun 12, 2018 Change of company purpose Change of company purpose
Financials Feb 5, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2017 Sep 14, 2017 Reelection Reelection
Registry Sep 20, 2017 Sep 12, 2017 Reelection 3762... Reelection 3762...
Registry Sep 20, 2017 Sep 12, 2017 Reelection Reelection
Registry Nov 15, 2016 Nov 4, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Joint And Several Representative, Director, Joint Ceo and President Appointment of a man as Joint And Several Representative, Director, Joint Ceo and President
Registry Apr 27, 2015 Apr 16, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 27, 2015 Apr 16, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 24, 2013 Apr 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2012 Mar 9, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 20, 2012 Feb 8, 2012 Capital increase Capital increase
Registry Feb 20, 2012 Feb 8, 2012 Statutory changes Statutory changes

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