Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Olmedilla Energia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85040095 |
| Universal Entity Code | 7720-0897-9949-3351 |
| Record last updated | Tuesday, June 25, 2024 5:48:33 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Reelection | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Sole proprietorship | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Two appointments: a person and a man | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Other items | |
| Registry | May 10, 2023 | May 3, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Reelection | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Reelection | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Reelection | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Reelection 1196... | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Change of registered office | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Reelection | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Reelection | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Statutory changes | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Change of registered office | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 9, 2012 | Jul 4, 2012 | Resignation of 12 people: one Representative (a man) | |
| Registry | Aug 22, 2012 | Aug 10, 2012 | Resignation of one Agent (a man) | |
| Registry | Aug 22, 2012 | Aug 10, 2012 | Appointment of a man as Agent | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Eleven appointments: 2 women and 9 men | |
| Registry | Jan 20, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2011 | Resignation of one Representative (a man) 3370... | | |
| Registry | Jun 14, 2011 | Resignation of 10 people: one Representative (a man) | | |
| Registry | Jun 14, 2011 | Jun 3, 2011 | Resignation of 10 people: one Representative (a man) 2546... | |
| Registry | Jun 14, 2011 | Jun 3, 2011 | Thirteen appointments: 12 men and a woman | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2011 | Appointment of a person as Auditor 754... | | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9153... | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 9, 2008 | Nov 25, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2008 | Oct 2, 2008 | Statement of individual company | |
| Registry | Jul 21, 2008 | Jul 9, 2008 | Merger | |
| Registry | Aug 24, 2007 | Aug 7, 2007 | Capital increase | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | Lost character of sole shareholder company | |
| Registry | Jul 5, 2007 | Jun 22, 2007 | Three appointments: 3 men | |
