MIQUEL Y COSTAS ENERGIA Y MEDIO AMBIENTE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Miquel y Costas Energia y Medio Ambiente S.A. |
PROYECTOS ENERGETICOS MB S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A61171385 |
| Universal Entity Code | 3455-5876-7297-1149 |
|---|
| Record last updated | Friday, September 6, 2024 5:52:13 AM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08006 |
| Sector | coastline |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Appointment of a man as Director | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Five appointments: 4 men and a person | |
| Financials | Jul 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Seven appointments: 6 men and a woman | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Appointment of a man as Director | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 30, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Statutory changes | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Two appointments: 2 men | |
| Financials | Jul 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Statutory changes | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Three appointments: a person and 2 men | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Appointment of a man as Director and President | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Statutory changes | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Change of company name | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Change of registered office | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Change of company purpose | |
| Financials | Jul 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Two appointments: 2 men | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2115... | |
| Registry | Jul 16, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2729... | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement 3110... | |
| Registry | Jun 30, 2008 | Jun 17, 2008 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 30, 2008 | Jun 17, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 26, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 24, 2006 | Nov 6, 2006 | Change of company purpose | |
| Registry | Oct 11, 2006 | Sep 18, 2006 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2006 | Mar 8, 2006 | Three appointments: 3 men | |
| Registry | Aug 23, 2004 | | Resignation of one Ceo (a man) | |
| Registry | Jul 19, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2004 | Jun 16, 2004 | Three appointments: a woman and 2 men | |
| Registry | Jun 7, 2004 | May 10, 2004 | Three appointments: a woman and 2 men 2586... | |
| Registry | Jun 7, 2004 | May 10, 2004 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 12, 2003 | Aug 20, 2003 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement 3088... | |
| Registry | Jan 22, 2003 | Dec 24, 2002 | Dividend payout liabilities | |
| Registry | Nov 15, 2002 | Oct 18, 2002 | Statutory changes | |
| Registry | Aug 19, 2002 | Jul 25, 2002 | Capital increase | |
| Registry | Aug 7, 2002 | | Filing Of Financial Statement | |
| Registry | May 16, 2002 | Apr 18, 2002 | Appointment of a man as Ceo | |
| Registry | Apr 29, 2002 | | Two appointments: 2 men | |
| Registry | Apr 29, 2002 | | Appointment of a man as Director | |
| Registry | Mar 27, 2002 | | Resignation of one Director (a man) | |
| Registry | Mar 27, 2002 | | Resignation of one Non-Board Secretary | |
| Registry | Mar 1, 2002 | | Resignation of 3 people: one Director, one Ceo (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Feb 12, 2002 | | Capital increase | |
| Registry | Oct 18, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2000 | | Filing Of Financial Statement 2505... | |
| Registry | May 30, 2000 | | Resignation of one Director (a man) | |
| Registry | Sep 2, 1999 | | Filing Of Financial Statement | |
| Registry | Nov 24, 1998 | | Resignation of one Director (a man) | |
| Registry | Oct 27, 1998 | | Filing Of Financial Statement | |
