VILLAR MIR ENERGIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Villar Mir Energia S.L. |
GRUPO VILLAR MIR ENERGIA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85253888 |
| Universal Entity Code | 6964-3151-4017-7903 |
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| Record last updated | Sunday, January 28, 2024 5:32:16 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a person as Representative | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Joint And Several Representative 520... | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Appointment of a man as Representative and General Director | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Appointment of a man as Representative | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Appointment of a person as Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) | |
| Financials | Mar 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Three appointments: 2 men and a woman | |
| Financials | Nov 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a man as Representative | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Representative (a man) | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Reelection | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Statutory changes | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Statutory changes | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Appointment of a man as Director | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 28, 2015 | May 21, 2015 | Two appointments: 2 men | |
| Registry | May 28, 2015 | May 21, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Reelection | |
| Registry | Mar 10, 2015 | Feb 27, 2015 | Appointment of a man as Representative | |
| Financials | Jan 6, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Resignation of one Secretary (a man) | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Appointment of a person as Non-Board Secretary | |
| Registry | Sep 4, 2013 | Aug 22, 2013 | Two appointments: 2 men | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Resignation of one Representative (a woman) | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Capital increase | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Capital increase 3944... | |
| Registry | Aug 16, 2011 | | Two appointments: a woman and a man | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Two appointments: a man and a woman | |
| Registry | Aug 8, 2011 | Jul 26, 2011 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2011 | Jul 26, 2011 | Appointment of a woman as Representative 3300... | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Statutory changes | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Change of registered office | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Statutory changes | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Two appointments: a man and a woman | |
| Registry | Aug 20, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 20, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3473... | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Capital increase | |
