Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Windmill Energie Alicante 1.3 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B24537177 |
| Universal Entity Code | 2407-7841-0019-2182 |
| Record last updated | Friday, February 24, 2023 6:50:46 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Dissolution | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Extinction | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Four appointments: 2 women and 2 men | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Resignation of 4 people: one Joint Representative | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Change of registered office | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Agent (a woman) | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a man as Agent | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Sole proprietorship | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 18, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Nov 30, 2017 | Nov 8, 2017 | Reelection | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Change of registered office | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Capital increase | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Reelection | |
| Financials | Jun 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 29, 2016 | Feb 17, 2016 | Reelection | |
| Financials | Jun 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Change of registered office | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Sole proprietorship | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Appointment of a woman as Agent | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2011 | Resignation of one Sole Administrator (a man) | | |
| Registry | Nov 24, 2011 | Nov 7, 2011 | Resignation of one Sole Administrator (a man) 4697... | |
| Registry | Nov 24, 2011 | Nov 7, 2011 | Two appointments: a person and a man | |
| Registry | Jul 12, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2034... | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Capital increase | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Capital increase 442... | |
| Registry | Jun 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Five appointments: 3 women and 2 men | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1895... | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Sole proprietorship | |
| Registry | Jan 16, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2009 | Jan 1, 2009 | Filing Of Financial Statement 266... | |
| Registry | Aug 29, 2008 | Aug 20, 2008 | Resignation of one Sole Administrator | |
| Registry | Mar 18, 2008 | Mar 4, 2008 | Sole proprietorship | |
| Registry | Aug 7, 2006 | Jul 22, 2006 | |
