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Dato Capital Spain

IGNIS ENERGIA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MADEIRA DIRECTORSHIP, S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B87290805
Universal Entity Code1847-9989-2989-7930
Record last updated Thursday, October 5, 2023 6:02:13 AM UTC
Official Address Madrid
Postal Code 28016
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Directors

Document Type Publication date Registry Date Download link
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 27, 2023 Jun 20, 2023 Reelection Reelection
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 21, 2022 Jan 14, 2022 Resignation of 6 people: one Director, one Joint And Several Ceo, one President, one Agent (a man) and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one President, one Agent (a man) and one Secretary
Registry Jan 21, 2022 Jan 14, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 21, 2022 Jan 14, 2022 Statutory changes Statutory changes
Registry Jan 21, 2022 Jan 14, 2022 Other items Other items
Registry Dec 14, 2021 Dec 3, 2021 Sole proprietorship Sole proprietorship
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 9, 2021 Sep 2, 2021 Statement of individual company Statement of individual company
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Reduction of capital Reduction of capital
Registry Jul 20, 2020 Jul 13, 2020 Capital increase Capital increase
Registry Dec 30, 2019 Dec 23, 2019 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Dec 30, 2019 Dec 23, 2019 Statutory changes Statutory changes
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Resignation of 4 people: one Director, one Agent (a man) and one President Resignation of 4 people: one Director, one Agent (a man) and one President
Registry May 20, 2019 May 10, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 31, 2018 Resignation of 2 people: one Director, one Agent (a man) and one Secretary Resignation of 2 people: one Director, one Agent (a man) and one Secretary
Registry Jun 7, 2018 May 31, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 7, 2018 May 31, 2018 Statutory changes Statutory changes
Registry Apr 6, 2018 Mar 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2018 Mar 2, 2018 Change of registered office Change of registered office
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 17, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 17, 2017 Apr 6, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 17, 2017 Apr 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2017 Apr 6, 2017 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 17, 2017 Apr 6, 2017 Other items Other items
Registry Oct 27, 2016 Oct 19, 2016 Sole proprietorship Sole proprietorship
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Statement of individual company Statement of individual company
Registry Jul 27, 2015 Jul 17, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 27, 2015 Jul 17, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 27, 2015 Jul 17, 2015 Change of company name Change of company name
Registry Jul 27, 2015 Jul 17, 2015 Change of registered office Change of registered office
Registry Jul 27, 2015 Jul 17, 2015 Change of company purpose Change of company purpose
Registry Jun 5, 2015 May 28, 2015
Registry Jun 5, 2015 May 28, 2015 Two appointments: a person and a man Two appointments: a person and a man

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