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E.E.N. Voiotia AE, Athens, Greece

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E.E.N. Voiotia AE

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Name

E.E.N. Voiotia AE
E.E.N. Voiotia Anonymi Energeiaki Etaireia

Identification

Brgr
GEMI 007522001000
Lei
52990082156TNZVJ5G84
EUID
ELGEMI.007522001000

Address

120 VAS. Sofias, 115 26 Αθήνα, Greece

History

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Publications

29 Oct 2026 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
12 Sept 2026 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 01/01/2025
12 Sept 2026 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 20/07/2026
10 Sept 2026
Εκλογή ΔΣ και συγκρότηση αυτού σε σώμα
10 Sept 2026
Εκλογή ΔΣ και συγκρότηση αυτού σε σώμα
6 Nov 2025
Capital: €4,000,000 · Company statute
29 Oct 2025 as Epimelitirio Athinon
Καταχώρηση Ιστοσελίδας
29 Aug 2025 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 29/08/2025
29 Aug 2025 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 29/08/2025
14 Apr 2025
Δημοσιότητα Συναλλαγών με συνδεδεμένα μέρη(αρ.101-Ν.4548/2018)
13 Feb 2025
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
28 Nov 2024 as Emporiko & Viomichaniko Epimelitirio Athinon
Λοιπές ανακοινώσεις
4 Aug 2024 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 01/01/2023
4 Aug 2024 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 01/01/2023
29 Mar 2024 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
4 Sept 2023 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 01/01/2022
4 Sept 2023 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 04/09/2023
12 Jun 2023
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
17 Mar 2023
Provision of Guarantees - article 99-101, Law 4548/2018
17 Mar 2023
Παροχή Εγγυήσεων - άρθρο 99-101, Ν.4548/2018
9 Jan 2023
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
7 Dec 2022
Other announcements
5 Sept 2022 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 05/09/2022
5 Sept 2022
Registration of a decision of the Shareholders' Meeting for the "Approval of Financial Statements" ME election of …
5 Sept 2022
Announcement of the election of auditors
29 Sept 2021
Election of the Board of Directors and its constitution into a body
29 Sept 2021
Election of the Board of Directors and its constitution into a body
29 Sept 2021 as Emporiko & Viomichaniko Epimelitirio Athinon
Εκλογή ΔΣ και συγκρότηση αυτού σε σώμα
28 Sept 2021 as Emporiko & Viomichaniko Epimelitirio Athinon
Annual report for the year ending 28/09/2021
28 Sept 2021 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 28/09/2021
28 Sept 2021
Registration of a decision of the Shareholders' Meeting for the "Approval of Financial Statements" ME election of …
28 Sept 2021
Announcement of the election of auditors
22 Sept 2021
Other announcements
22 Sept 2021
Λοιπές ανακοινώσεις
2 Jun 2021
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
7 Jan 2021
Other announcements
1 Dec 2020
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
1 Dec 2020 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
26 Nov 2020
Other announcements
5 Oct 2020
Announcement of amendment of articles of association
5 Oct 2020
Company statute
29 Sept 2020 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 31/12/2019
29 Sept 2020 as EEN Voiotia Anonymi Energeiaki Etaireia
Annual report for the year ending 29/09/2020
29 Sept 2020
Registration of a decision of the Shareholders' Meeting for the "Approval of Financial Statements" ME election of …
29 Sept 2020
Announcement of the election of auditors
2 Oct 2019
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
30 Sept 2019
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
30 Sept 2019 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
2 Sept 2019
Annual report
2 Sept 2019 as Emporiko & Viomichaniko Epimelitirio Athinon
Annual report for the year ending 19/08/2019
2 Sept 2019
Announcement of the election of auditors
11 Jan 2019
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
11 Jan 2019 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
14 Sept 2018
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
7 Jun 2018
Annual report
7 Jun 2018 as Emporiko & Viomichaniko Epimelitirio Athinon
Annual report for the year ending 15/05/2018
7 Jun 2018
Announcement of the election of auditors
28 Jul 2017
Annual report
28 Jul 2017
Announcement of the election of auditors
28 Jul 2017
Election of the Board of Directors and its constitution into a body
28 Jul 2017
Election of the Board of Directors and its constitution into a body
28 Jul 2017
Εκλογή ΔΣ και συγκρότηση αυτού σε σώμα
6 Jun 2017
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
6 Jun 2017 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
10 May 2017 as Emporiko & Viomichaniko Epimelitirio Athinon
Annual report for the year ending 31/12/2016
10 May 2017
Announcement of approval of financial statements & election of auditors
9 May 2017
Other announcements
9 Feb 2017
Announcement of publication of balance sheet (with balance sheet attached)
7 Feb 2017 as Emporiko & Viomichaniko Epimelitirio Athinon
Annual report for the year ending 31/12/2014
7 Feb 2017
Other announcements
7 Feb 2017
Announcement of publication of balance sheet (with balance sheet attached)
7 Feb 2017
Announcement of approval of financial statements & election of auditors
7 Feb 2017 as Emporiko & Viomichaniko Epimelitirio Athinon
Ανακοίνωση έγκρισης οικονομικών καταστάσεων & εκλογής ελεγκτών
6 Feb 2017
Website Registration
6 Feb 2017
Change of Board of Directors (Reconstruction and/or change of composition and/or change of representation)
6 Feb 2017 as Emporiko & Viomichaniko Epimelitirio Athinon
Μεταβολή ΔΣ (Ανασυγκρότηση ή/και αλλαγή σύνθεσης ή/και αλλαγή εκπροσώπησης)
21 Jan 2016
Announcement of approval of financial statements & election of auditors
8 Jan 2016
Annual report for the year ending 01/01/2013
8 Jan 2016
Announcement of publication of balance sheet (with balance sheet attached)
25 May 2015
Election of the Board of Directors and its constitution into a body
25 May 2015
Announcement of publication of balance sheet (with balance sheet attached)
25 May 2015
Announcement of approval of financial statements & election of auditors
25 May 2015
Announcement of amendment of articles of association
25 May 2015 as Emporiko & Viomichaniko Epimelitirio Athinon
Ανακοίνωση έγκρισης οικονομικών καταστάσεων & εκλογής ελεγκτών
25 May 2015 as Emporiko & Viomichaniko Epimelitirio Athinon
Ανακοίνωση τροποποίησης καταστατικού
25 May 2015 as Emporiko & Viomichaniko Epimelitirio Athinon
Εκλογή ΔΣ και συγκρότηση αυτού σε σώμα
16 May 2014
Website Registration
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Mentions

16 Feb 2021 in Ler
No longer Ultimate parent
There are no publications matching your search.

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