Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Generacion Eolica El Vedado S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B99232258 |
| Universal Entity Code | 0153-4354-9064-2778 |
| Record last updated | Tuesday, September 24, 2024 9:15:59 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Two appointments: 2 men | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 5, 2023 | May 29, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a man as Representative | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Two appointments: 2 men | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 30, 2022 | Reelection | |
| Registry | Jun 6, 2022 | May 30, 2022 | Statutory changes | |
| Registry | Jun 6, 2022 | May 30, 2022 | Other items | |
| Registry | Jun 6, 2022 | May 30, 2022 | Change of registered office | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 10, 2022 | May 3, 2022 | Four appointments: 4 men | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Six appointments: 6 men | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Other items | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a man as Representative | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Apr 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Change of registered office | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Sole proprietorship | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Three appointments: 2 women and a man | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Two appointments: 2 men | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Four appointments: a woman and 3 men | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Four appointments: 3 men and a woman | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Sole proprietorship | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Representative | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 6, 2019 | May 30, 2019 | Sole proprietorship | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Capital increase | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Sole proprietorship | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 10, 2018 | Aug 30, 2018 | Sole proprietorship | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Capital increase | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Statutory changes | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Statutory changes 3926... | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Expansion of corporate purpose | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Change of registered office | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Two appointments: a man and a person | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Change of registered office | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Other items | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Appointment of a man as Joint Administrator | |
| Registry | Sep 4, 2014 | Aug 25, 2014 | Change of registered office | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 15, 2012 | Two appointments: 2 men | | |
| Registry | Oct 15, 2012 | Statutory changes | | |
| Registry | Oct 15, 2012 | Change of registered office | |
