H2POLE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of H2pole S.L. |
PHAEDRA ENERGY INVESTMENTS, SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B70546288 |
| Universal Entity Code | 6207-4383-3353-4496 |
|---|
| Record last updated | Tuesday, February 13, 2024 6:52:10 AM UTC |
| Official Address | The Punta Promontoiro Mugardos place 15620 There are 12 companies registered at this street |
| Postal Code | 15620 |
| Sector | acquisition, administration, exercise, gas, security |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Registry | Dec 4, 2023 | Nov 28, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 4, 2023 | Nov 28, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 29, 2022 | Apr 19, 2022 | Four appointments: 3 men and a woman | |
| Registry | Apr 29, 2022 | Apr 19, 2022 | Statutory changes | |
| Registry | Apr 29, 2022 | Apr 19, 2022 | Change of company name | |
| Registry | Apr 29, 2022 | Apr 19, 2022 | Change of company purpose | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 17, 2019 | May 9, 2019 | Resignation of 6 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 17, 2019 | May 9, 2019 | Other items | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Six appointments: 3 women and 3 men | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a man as Representative | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Statement of individual company | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Three appointments: 3 men | |
