IGNIS GENERACION SL
BRUNEI DIRECTORSHIP, S.L.
CYCLICUS DDP DOS SL.
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B87343299 |
Universal Entity Code | 1582-3142-1786-4022 |
Record last updated | Thursday, October 17, 2024 9:12:16 PM UTC |
Official Address | The Monte Esquinza street 30 Madrid 28046 There are 1,248 companies registered at this street |
Locality | Madrid |
Region | Zaragoza, Aragon |
Postal Code | 28046 |
Sector | advice, service |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Oct 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
Financials | Aug 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Jun 30, 2023 | Jun 21, 2023 | Reelection | |
Financials | Jun 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Feb 14, 2022 | Feb 8, 2022 | Resignation of 4 people: one Director, one Vice President, one Non-Board Secretary and one President | |
Registry | Feb 14, 2022 | Feb 8, 2022 | Appointment of a person as Sole Administrator | |
Registry | Feb 14, 2022 | Feb 8, 2022 | Other items | |
Registry | Dec 13, 2021 | Nov 30, 2021 | Sole proprietorship | |
Registry | Sep 9, 2021 | Sep 2, 2021 | Statement of individual company | |
Financials | Jun 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Mar 29, 2021 | Mar 23, 2021 | Appointment of a person as Auditor | |
Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a man as Representative | |
Financials | Oct 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
Financials | Aug 12, 2020 | | Annual Accounts filing (2018 ordinary) | |
Registry | Aug 11, 2020 | Aug 4, 2020 | Appointment of a woman as Representative | |
Registry | Aug 26, 2019 | Aug 19, 2019 | Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President and one President | |
Registry | Aug 26, 2019 | Aug 19, 2019 | Three appointments: 3 companies | |
Registry | Aug 26, 2019 | Aug 19, 2019 | Other items | |
Financials | Oct 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
Financials | Oct 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
Registry | Jul 6, 2018 | Jun 29, 2018 | Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) | |
Registry | Jul 6, 2018 | Jun 29, 2018 | Appointment of a person as Director and Vice President | |
Registry | Apr 9, 2018 | Apr 3, 2018 | Appointment of a person as Auditor | |
Registry | Mar 7, 2017 | Feb 27, 2017 | Change of company name | |
Registry | Mar 7, 2017 | Feb 27, 2017 | Change of registered office | |
Registry | Feb 17, 2017 | Feb 9, 2017 | Two appointments: a person and a man | |
Registry | Feb 17, 2017 | Feb 9, 2017 | Two appointments: 2 men | |
Registry | Feb 15, 2017 | Feb 7, 2017 | Capital increase | |
Registry | Feb 15, 2017 | Feb 7, 2017 | Lost character of sole shareholder company | |
Registry | Feb 15, 2017 | Feb 7, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Feb 15, 2017 | Feb 7, 2017 | Nine appointments: 3 companies, 4 men and 2 women | |
Registry | Feb 15, 2017 | Feb 7, 2017 | Statutory changes | |
Registry | Feb 15, 2017 | Feb 7, 2017 | Other items | |
Financials | Nov 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Nov 2, 2015 | Oct 23, 2015 | Statement of individual company | |
Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Nov 2, 2015 | Oct 23, 2015 | Two appointments: a person and a man | |
Registry | Nov 2, 2015 | Oct 23, 2015 | Change of company name | |
Registry | Nov 2, 2015 | Oct 23, 2015 | Change of registered office | |
Registry | Aug 13, 2015 | Aug 6, 2015 | | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Two appointments: a person and a man | |