Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Futura Energia Inversiones S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87881108 |
| Universal Entity Code | 4094-7756-1096-1840 |
| Record last updated | Tuesday, August 13, 2024 6:10:29 AM UTC |
| Official Address | The Ulises street 16 Madrid 28043 There are 347 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2024 | Aug 6, 2024 | Dissolution | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Extinction | |
| Financials | Jul 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Ten appointments: a person, 4 women and 5 men | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 9 people: one Representative (a woman) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a person as Auditor | |
| Financials | Apr 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Change of registered office | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Change of registered office 3194... | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Nine appointments: 3 women, a person and 5 men | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Statement of individual company | |
| Financials | May 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 7, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 7, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Other items | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Four appointments: 3 men and a woman | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Other items | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Two appointments: a man and a woman | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Other items | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Change of registered office | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Three appointments: a woman and 2 men | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Other items | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Capital increase | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Two appointments: 2 men | |
