Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Iberdrola Cogeneracion S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B83313494 |
Universal Entity Code | 1867-2560-0388-7083 |
Record last updated | Tuesday, December 17, 2024 7:36:46 AM UTC |
Official Address | The Euskadi plaza 5 Bilbao 28033 There are 90 companies registered at this street |
Locality | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 28033 |
Sector | SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2024 | Dec 10, 2024 | Resignation of 2 people: one Representative (a man) | |
Financials | Dec 6, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jul 31, 2024 | Jul 19, 2024 | Reelection | |
Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Representative | |
Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a person as Representative | |
Registry | Mar 19, 2024 | Mar 12, 2024 | Three appointments: 3 women | |
Registry | Mar 19, 2024 | Mar 12, 2024 | Two appointments: 2 men | |
Registry | Feb 20, 2024 | Feb 13, 2024 | Two appointments: 2 women | |
Registry | Oct 9, 2023 | Sep 28, 2023 | Resignation of one Joint Administrator (a man) | |
Registry | Oct 9, 2023 | Sep 28, 2023 | Appointment of a man as Joint Administrator | |
Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 14, 2023 | Feb 2, 2023 | Appointment of a man as Representative | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Other items | |
Registry | Jan 16, 2023 | Jan 5, 2023 | Reelection | |
Financials | Dec 21, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 29, 2022 | Nov 21, 2022 | Appointment of a man as Representative | |
Registry | Nov 10, 2022 | Oct 21, 2022 | Sole proprietorship | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Resignation of one Representative (a man) | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Two appointments: 2 women | |
Registry | May 6, 2022 | Apr 25, 2022 | Resignation of 8 people: one Representative (a man) | |
Registry | May 6, 2022 | Apr 25, 2022 | Ten appointments: 4 women and 6 men | |
Registry | Apr 20, 2022 | Apr 6, 2022 | Resignation of one Joint Administrator (a man) | |
Registry | Apr 20, 2022 | Apr 6, 2022 | Appointment of a man as Joint Administrator | |
Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 19, 2021 | Aug 10, 2021 | Resignation of one Representative (a man) | |
Registry | Aug 19, 2021 | Aug 10, 2021 | Appointment of a man as Representative | |
Registry | May 31, 2021 | May 19, 2021 | Two appointments: 2 women | |
Registry | May 31, 2021 | May 19, 2021 | Resignation of 2 people: one Representative (a woman) | |
Registry | May 31, 2021 | May 19, 2021 | Three appointments: 2 men and a woman | |
Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Joint Administrator (a man) | |
Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a woman as Joint Administrator | |
Registry | Feb 22, 2021 | Feb 11, 2021 | Reelection | |
Financials | Nov 23, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 17, 2020 | Nov 4, 2020 | Resignation of one Representative (a man) | |
Registry | Nov 17, 2020 | Nov 4, 2020 | Appointment of a man as Representative | |
Registry | Aug 12, 2020 | Aug 4, 2020 | Reelection | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Eight appointments: 3 women and 5 men | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Four appointments: 4 men | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Eight appointments: 2 women and 6 men | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Eight appointments: 8 men | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of 2 people: one Representative (a man) | |
Registry | Mar 17, 2020 | Mar 10, 2020 | Change of registered office | |
Registry | Dec 23, 2019 | Dec 16, 2019 | Appointment of a man as Joint And Several Representative | |
Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 30, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of 6 people: one Representative (a woman) | |
Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a person as Representative | |
Registry | Jan 25, 2019 | Jan 18, 2019 | Other items | |
Registry | Dec 19, 2018 | Dec 12, 2018 | Sole proprietorship | |
Registry | Nov 19, 2018 | Nov 12, 2018 | Resignation of one Representative (a man) | |
Registry | Jun 15, 2018 | Jun 7, 2018 | Resignation of 6 people: one Representative (a man) | |
Registry | Jun 15, 2018 | Jun 7, 2018 | Other items | |
Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of one Representative (a woman) | |
Registry | Mar 26, 2018 | Mar 16, 2018 | Two appointments: a man and a woman | |
Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 17, 2018 | Jan 9, 2018 | Appointment of a person as Auditor | |
Financials | Jan 28, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 26, 2017 | Jan 18, 2017 | Reelection | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Representative (a man) | |
Registry | Nov 4, 2016 | Oct 25, 2016 | Resignation of one Representative | |
Registry | Nov 4, 2016 | Oct 25, 2016 | Appointment of a person as Representative | |
Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) |