Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mercuria Energia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85036606 |
| Universal Entity Code | 1786-0742-0344-3682 |
| Record last updated | Monday, March 18, 2024 6:55:17 AM UTC |
| Official Address | The Garcia De Paredes street 74 Madrid 28010 There are 467 companies registered at this street |
| Postal Code | 28010 |
| Sector | Sale of real estate on their own |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 5 people: one Representative (a man) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Statutory changes | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Two appointments: a woman and a man | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Two appointments: 2 men | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection 4171... | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Reelection | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 23, 2019 | May 16, 2019 | Four appointments: 4 men | |
| Registry | May 23, 2019 | May 16, 2019 | Other items | |
| Registry | Dec 11, 2018 | Nov 26, 2018 | Reelection | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a person as Representative | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Reelection | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Resignation of one Representative (a woman) | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Reelection | |
| Financials | Sep 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 11, 2016 | May 3, 2016 | Reelection | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Appointment of a person as Representative | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Three appointments: 3 men | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 30, 2015 | Jan 22, 2015 | Reelection | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Change of registered office | |
| Registry | Jun 7, 2012 | May 28, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2012 | May 28, 2012 | Appointment of a man as Representative | |
| Registry | May 18, 2012 | May 7, 2012 | Two appointments: 2 men | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Resignation of one Auditor | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Resignation of one Auditor 4850... | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Appointment of a person as Auditor 349... | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | May 21, 2010 | May 11, 2010 | Appointment of a person as Representative | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Appointment of a man as Representative | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Change of registered office | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1020... | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Appointment of a woman as Representative | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Appointment of a man as Representative | |
| Registry | Jul 9, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2007 | Jun 21, 2007 | Capital increase | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | |
