Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Parques Eolicos Celadas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85690550 |
| Universal Entity Code | 2967-3372-4572-6863 |
| Record last updated | Tuesday, December 3, 2024 7:21:07 AM UTC |
| Official Address | The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004 There are 665 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | construction, development, energy, farm, hydro |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2024 | Nov 26, 2024 | Reelection | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Agent (a woman) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Agent | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Change of registered office | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Reelection | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of one Agent (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a woman as Agent | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Four appointments: a man, 2 companies and a woman | |
| Financials | Aug 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 20, 2016 | Dec 9, 2016 | Reelection | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 28, 2016 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2016 | Mar 28, 2016 | Appointment of a woman as Agent | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Reelection | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 30, 2015 | Jan 22, 2015 | Reelection | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 30, 2014 | Apr 21, 2014 | Resignation of one Agent (a woman) | |
| Registry | Apr 30, 2014 | Apr 21, 2014 | Appointment of a man as Agent | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 4, 2012 | Change of registered office | | |
| Registry | Oct 29, 2012 | Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | | |
| Registry | Feb 20, 2012 | Feb 7, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2012 | Jan 19, 2012 | Appointment of a person as Representative | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement 8914... | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person 2508... | |
