Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Isolux Epc S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87540449 |
| Universal Entity Code | 1762-3967-8877-5099 |
| Record last updated | Friday, July 29, 2022 6:07:12 AM UTC |
| Official Address | The Genova street 15 Madrid 28046 There are 715 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Promotion of coexistence |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2022 | Jul 21, 2022 | Change of registered office | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Three appointments: 2 men and a woman | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Change of registered office | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Statutory changes | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Statement of individual company | |
| Registry | Jun 2, 2020 | May 26, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Two appointments: a man and a person | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Agent (a man) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Bankruptcy situation | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Bankruptcy situation 794... | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Other items | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Bankruptcy situation | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Bankruptcy situation 3463... | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Change of registered office | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Nov 19, 2018 | Nov 7, 2018 | Appointment of a man as Agent | |
| Registry | Nov 19, 2018 | Nov 7, 2018 | Bankruptcy situation | |
| Registry | Nov 19, 2018 | Nov 7, 2018 | Bankruptcy situation 4605... | |
| Registry | Nov 19, 2018 | Nov 7, 2018 | Bankruptcy situation | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Other items | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Appointment of a woman as Director | |
| Registry | Feb 23, 2017 | Feb 16, 2017 | Ten appointments: 2 women and 8 men | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Five appointments: 5 men | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Other items | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Change of company name | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a man as Ceo | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Change of registered office | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Change of company purpose | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Capital increase | |
| Registry | May 5, 2016 | Apr 26, 2016 | | |
| Registry | May 5, 2016 | Apr 26, 2016 | Statement of individual company | |
| Registry | May 5, 2016 | Apr 26, 2016 | Appointment of a man as Sole Administrator | |
