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PARQUE EOLICO LOMA DEL CAPON SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B18664730
Universal Entity Code0296-6079-8486-4605
Record last updated Monday, December 11, 2023 6:54:18 AM UTC
Official Address The Avda De America avenue 38 Madrid 28028
There are 522 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028

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PARQUE EÓLICO LOMA DEL CAPÓN, S.L. (Spain) Page visits 2024

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PARQUE EÓLICO LOMA DEL CAPÓN, S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2023 Nov 30, 2023 Dissolution Dissolution
Registry Dec 11, 2023 Nov 30, 2023 Extinction Extinction
Registry Sep 1, 2023 Aug 25, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 1, 2023 Aug 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2023 Aug 25, 2023 Other items Other items
Registry Sep 1, 2023 Aug 25, 2023 Change of registered office Change of registered office
Registry Sep 1, 2023 Aug 25, 2023 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 1, 2023 Aug 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2023 Aug 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2023 Aug 25, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 23, 2023 Aug 16, 2023 Reelection Reelection
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Statutory changes Statutory changes
Registry May 11, 2023 May 4, 2023 Change of company purpose Change of company purpose
Registry Dec 2, 2022 Nov 25, 2022 Reelection Reelection
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Sole proprietorship Sole proprietorship
Financials Jan 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Reelection Reelection
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 21, 2020 Jan 14, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 21, 2020 Jan 14, 2020 Other items Other items
Registry Jan 21, 2020 Jan 14, 2020 Change of registered office Change of registered office
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 6 people: one Representative and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 21, 2020 Jan 14, 2020 Seven appointments: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2018 Nov 30, 2018 Reelection Reelection
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2018 Mar 12, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2018 Jan 4, 1918 Reelection Reelection
Registry May 17, 2017 May 8, 2017 Statutory changes Statutory changes
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 10, 2016 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a man)
Registry May 18, 2016 May 10, 2016 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry May 18, 2016 May 10, 2016 Change of registered office Change of registered office
Registry Apr 7, 2016 Mar 30, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Apr 6, 2016 Mar 29, 2016 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 6, 2016 Mar 29, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 6, 2016 Mar 29, 2016 Statutory changes Statutory changes
Registry Apr 6, 2016 Mar 29, 2016 Other items Other items
Registry Apr 6, 2016 Mar 29, 2016 Change of registered office Change of registered office
Registry Apr 6, 2016 Mar 29, 2016 Sole proprietorship Sole proprietorship
Registry Feb 2, 2016 Jan 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 10, 2013 Jul 3, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 10, 2013 Jul 3, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 6, 2012 Resignation of one Representative Resignation of one Representative
Registry Nov 6, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2012 Aug 29, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 9, 2012 Dec 27, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 21, 2011 Statutory changes Statutory changes
Registry Dec 21, 2011 Dec 5, 2011 Statutory changes 5067... Statutory changes 5067...
Registry Dec 21, 2011 Dec 5, 2011 Change of registered office Change of registered office
Registry Nov 21, 2011 Other items Other items
Registry Nov 21, 2011 Statement of individual company Statement of individual company
Registry Nov 21, 2011 Nov 8, 2011 Statement of individual company 4619... Statement of individual company 4619...
Registry Nov 21, 2011 Nov 8, 2011 Resignation of 5 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President, one Non-Board Secretary and one President (a man)

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