Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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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) |
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VAT Number (CIF) | N4424479F |
Universal Entity Code | 2789-3233-1152-8284 |
Record last updated | Friday, August 23, 2024 10:49:06 PM UTC |
Official Address | The Serrano street 41 Madrid There are 7,066 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | ![]() | |
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 | ![]() |