Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones Eolicas Del Altiplano S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A73302697 |
| Universal Entity Code | 5917-4223-5861-0446 |
| Record last updated | Friday, October 21, 2022 10:56:01 AM UTC |
| Postal Code | 30520 |
| Sector | agricultural, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2021 | Feb 26, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Resignation of 10 people: one Joint Representative | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Dissolution | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Extinction | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 4, 2020 | Apr 24, 2020 | Resignation of one Agent (a man) | |
| Registry | May 4, 2020 | Apr 24, 2020 | Appointment of a man as Agent | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Eight appointments: 8 men | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Sole proprietorship | |
| Registry | Nov 14, 2018 | Nov 7, 2018 | Change of registered office | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of 2 people: one Joint Administrator | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Two appointments: 2 companies | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Sole proprietorship | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Reelection | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Sole Administrator | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Two appointments: 2 companies | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Other items | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Appointment of a person as Representative | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Two appointments: a man and a person | |
| Registry | Sep 4, 2012 | Aug 24, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 4, 2012 | Aug 24, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Feb 15, 2012 | Feb 6, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Sole proprietorship | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Sole proprietorship 3484... | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Capital increase | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Statutory changes | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Other items | |
| Registry | Jun 9, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2011 | May 1, 2011 | Filing Of Financial Statement 1694... | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Resignation of one Director and one Secretary | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Appointment of a person as Secretary | |
| Registry | Mar 23, 2011 | Mar 14, 2011 | Resignation of one Director and one Secretary | |
| Registry | Jan 31, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8816... | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2008 | Apr 18, 2008 | Resignation of one Representative | |
| Registry | Jul 30, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2007 | Jul 16, 2007 | Appointment of a person as Representative | |
| Registry | Mar 16, 2007 | Feb 16, 2007 | Statement of individual company | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 3, 2007 | Appointment of a man as Representative | |
| Registry | Jan 19, 2007 | Jan 2, 2007 | Resignation of 7 people: one Director, one President and one Secretary | |
| Registry | May 9, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2006 | Mar 15, 2006 | Resignation of one President | |
| Registry | Apr 15, 2005 | Mar 28, 2005 | Other items | |
| Registry | Feb 25, 2005 | Capital increase | | |
| Registry | Feb 18, 2005 | Oct 28, 2004 | Lost character of sole shareholder company | |
| Registry | May 31, 2004 | May 17, 2004 | |
