Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maestre Energy Management S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87145819 |
| Universal Entity Code | 2923-3042-4366-8079 |
| Record last updated | Monday, October 14, 2024 9:11:15 PM UTC |
| Official Address | The Jenner street 3 Madrid 28046 There are 1,904 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Wholesale trade of fish and shellfish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 14, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Partial excision | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of one Auditor | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Two appointments: 2 men | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Other items | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Statutory changes | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Reduction of capital | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Other items | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Six appointments: 6 men | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of one Director | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Change of registered office | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Five appointments: 5 men | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Five appointments: a person and 4 men | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Statutory changes | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Other items | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a man as Sole Administrator | |
