Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fisterra Energy S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86619459 |
| Universal Entity Code | 0081-4314-4906-6122 |
| Record last updated | Friday, December 20, 2024 7:04:48 AM UTC |
| Official Address | The De Bruselas avenue 7 Alcobendas 28108 There are 698 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | Real estate promotion of dwellings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2024 | Dec 13, 2024 | Reelection | |
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Reelection | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Reelection | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Four appointments: 4 men | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Five appointments: 4 men and a person | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2020 | Jan 6, 2020 | Capital increase | |
| Registry | Jan 14, 2020 | Jan 6, 2020 | Statutory changes | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Other items | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Sole proprietorship | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Capital increase | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Five appointments: 2 women and 3 men | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Five appointments: 3 men and 2 women | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Capital increase | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Change of company name | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Change of registered office | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Sole proprietorship | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Statement of individual company | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Appointment of a man as Sole Administrator | |
