Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vertex Bioenergy S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87685970 |
| Universal Entity Code | 2820-4385-5564-2953 |
| Record last updated | Friday, February 7, 2025 7:08:44 AM UTC |
| Official Address | Pozuelo De Alarcón |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Sector | acquisition, estate, exploitation, holding, participation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of one Agent (a man) | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a man as Agent | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a man as President | |
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jun 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Director | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Reelection | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | May 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 24, 2023 | Reelection | |
| Financials | May 25, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | May 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | May 7, 2021 | Capital increase | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Statutory changes | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 4 people: one Director (a man) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Four appointments: 3 men and a person | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Other items | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Reelection | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Statutory changes | |
| Financials | Jun 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 3, 2019 | Mar 20, 2019 | Errata | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a man as Representative | |
| Registry | May 28, 2018 | May 21, 2018 | Capital increase | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a man as Vice President | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Change of registered office | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Lost character of sole shareholder company | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Capital increase | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Seven appointments: 7 men | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Statutory changes | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Other items | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a man as Representative | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Two appointments: 2 men | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Statutory changes | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Capital increase | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Capital increase 2653... | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Statutory changes | |
| Registry | May 9, 2017 | Apr 27, 2017 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | May 9, 2017 | Apr 27, 2017 | Appointment of a man as Sole Administrator | |
| Registry | May 9, 2017 | Apr 27, 2017 | Other items | |
| Registry | May 9, 2017 | Apr 27, 2017 | Change of company name | |
| Registry | May 9, 2017 | Apr 27, 2017 | Change of registered office | |
| Registry | May 9, 2017 | Apr 27, 2017 | Change of company purpose | |
| Registry | May 3, 2017 | Apr 21, 2017 | Six appointments: a woman and 5 men | |
| Registry | May 3, 2017 | Apr 21, 2017 | Statement of individual company | |
| Financials | Apr 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Three appointments: 2 men and a person | |
