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POLUX VENTURE ENERGY SL

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Reports

Extended Company Report with Annual Accounts POLUX VENTURE ENERGY S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders POLUX VENTURE ENERGY S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Polux Venture Energy S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MINOR MANDATE SYSTEMS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88420120
Universal Entity Code6013-4210-7114-9508
Record last updated Thursday, August 22, 2024 6:14:34 AM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28020
There are 10,526 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector export, import, manufacture, trade

Charts

Visits

POLUX VENTURE ENERGY SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 15, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 22, 2024 Aug 15, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 18, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 25, 2024 Jun 18, 2024 Change of registered office Change of registered office
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 1, 2023 Nov 24, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2023 Oct 9, 2023 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 17, 2023 Oct 9, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Aug 23, 2023 Aug 16, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 17, 2022 Oct 7, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2022 Oct 7, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 17, 2022 Oct 7, 2022 Four appointments: 4 men Four appointments: 4 men
Registry May 3, 2022 Apr 25, 2022 Sole proprietorship Sole proprietorship
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2021 Nov 5, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 15, 2021 Nov 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2021 Nov 5, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 18, 2021 May 11, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2021 May 11, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 18, 2021 May 11, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2021 May 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2021 Apr 29, 2021 Change of registered office Change of registered office
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 19, 2020 Aug 12, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 19, 2020 Aug 12, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2020 Aug 12, 2020 Other items Other items
Registry Jul 23, 2020 Jul 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2020 Jul 16, 2020 Two appointments: 2 men 2381... Two appointments: 2 men 2381...
Registry Dec 2, 2019 Nov 25, 2019 Sole proprietorship Sole proprietorship
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 2, 2019 Nov 25, 2019 Change of company name Change of company name
Registry Dec 2, 2019 Nov 25, 2019 Change of registered office Change of registered office
Registry Dec 2, 2019 Nov 25, 2019 Change of company purpose Change of company purpose
Registry Jul 3, 2019 Jun 26, 2019
Registry Jul 3, 2019 Jun 26, 2019 Statement of individual company Statement of individual company
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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