Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupotec Energy Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B98940968 |
| Universal Entity Code | 0136-6888-0117-1228 |
| Record last updated | Friday, September 8, 2023 8:53:12 PM UTC |
| Official Address | The Avda De Los Naranjos avenue 33 Valencia 46011 There are 41 companies registered at this street |
| Postal Code | 46011 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Statement of individual company | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Sole Administrator | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Sep 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of 5 people: 2 women, a person and 2 men | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Other items | |
| Financials | Apr 20, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of 2 people: one Director | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Two appointments: 2 men | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of one Auditor | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Capital increase | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Capital increase | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Capital increase 3005... | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Capital increase | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Other items | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Resignation of one Sole Administrator | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Eight appointments: 4 companies, 3 men and a woman,: 4 companies, 3 men and a woman | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Other items | |
| Registry | Feb 19, 2018 | Feb 7, 2018 | Capital increase | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Lost character of sole shareholder company | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Capital increase | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Statement of individual company | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Other items | |
