Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inversiones Megeve Energia II S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | N4424479F |
| Universal Entity Code | 2789-3233-1152-8284 |
| Record last updated | Wednesday, August 16, 2023 9:02:38 PM UTC |
| Official Address | The Serrano street 41 Madrid There are 6,896 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a woman as Director and President | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of one Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Seven appointments: a person, 5 men and a woman | |
| Registry | Feb 20, 2023 | Aug 23, 2019 | Errata | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of one Representative (a man) | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Merger | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Sole proprietorship | |
| Registry | Jun 2, 2020 | May 26, 2020 | Appointment of a person as Auditor | |
| Financials | May 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of one Deputy Secretary | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Twelve appointments: a woman, 2 companies and 9 men | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a person as Representative | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Two appointments: a woman and a person | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Three appointments: 3 men | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Statutory changes | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Other items | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of company name | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of registered office | |
