Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Promotora Del Rec Dels Quatre Pobles S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A25412701 |
| Universal Entity Code | 1628-2633-6228-0297 |
| Record last updated | Friday, June 21, 2024 5:49:10 AM UTC |
| Official Address | The Afores Barcelona carrer 08030 There are 2 companies registered at this street |
| Postal Code | 08030 |
| Phone number | 973387028 |
| Sector | Production and distribution of electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2024 | Jun 14, 2024 | Reduction of capital | |
| Registry | Apr 5, 2024 | Reduction of capital 114... | | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection 228... | |
| Financials | Jun 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 13, 2023 | Reelection | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Other items | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Dec 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Resignation of one Secretary (a man) | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Appointment of a man as Representative | |
| Registry | Feb 21, 2020 | Feb 12, 2020 | Reelection | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 12, 2019 | Aug 1, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2019 | Aug 1, 2019 | Appointment of a woman as Director | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Reelection | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Reelection 1177... | |
| Financials | Dec 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Appointment of a man as Director | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Reelection | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Reelection 629... | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 29, 2016 | Feb 18, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Resignation of 2 people: one Director and one President (a woman) | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Appointment of a man as President | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Two appointments: a man and a woman | |
| Registry | Feb 19, 2014 | Feb 12, 2014 | Reelection | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 26, 2013 | Feb 19, 2013 | Resignation of one Director | |
| Registry | Feb 26, 2013 | Feb 19, 2013 | Appointment of a person as Director | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Appointment of a woman as Director and President | |
| Registry | Aug 12, 2011 | Resignation of one Director (a woman) and one President (a woman) | | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Resignation of one Director (a woman) and one President (a woman) 3367... | |
| Registry | May 11, 2011 | Apr 20, 2011 | Other items | |
| Registry | May 11, 2011 | Apr 20, 2011 | Other items 2015... | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Director | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Director 1946... | |
| Registry | May 6, 2011 | Apr 20, 2011 | Appointment of a person as Director | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1588... | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jun 25, 2008 | Filing Of Financial Statement | | |
| Registry | May 17, 2007 | Filing Of Financial Statement 1776... | | |
| Registry | Apr 4, 2007 | Mar 20, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2007 | Jan 4, 2007 | Appointment of a man as Representative | |
| Registry | May 25, 2006 | Filing Of Financial Statement | | |
| Registry | May 18, 2006 | Apr 28, 2006 | Appointment of a person as Representative | |
| Registry | Jan 5, 2006 | Dec 20, 2005 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 20, 2005 | Other items | | |
| Registry | Sep 8, 2004 | Aug 25, 2004 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | |
