Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abengoa Abenewco 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A90289075 |
| Universal Entity Code | 6995-0450-5543-4149 |
| Record last updated | Monday, May 13, 2024 6:39:38 AM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | May 2, 2024 | Bankruptcy situation | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Bankruptcy situation | |
| Registry | May 7, 2024 | Apr 26, 2024 | Dissolution | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Other items | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Bankruptcy situation | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Bankruptcy situation 915... | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Bankruptcy situation | |
| Registry | Dec 9, 2022 | Aug 17, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2022 | Sep 1, 2020 | Appointment of a person as Auditor 5389... | |
| Registry | Dec 9, 2022 | Oct 7, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2022 | Oct 6, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2022 | Oct 6, 2022 | Errata | |
| Registry | Oct 24, 2022 | Oct 18, 2022 | Resignation of 13 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Seven appointments: 3 women and 4 men | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Eight appointments: a woman and 7 men | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of 6 people: 4 men, a woman and a person | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Five appointments: 5 men | |
| Registry | Sep 9, 2022 | Sep 5, 2022 | Statutory changes | |
| Registry | Aug 16, 2022 | Jul 18, 2022 | Resignation of one Director | |
| Registry | Aug 16, 2022 | Jul 18, 2022 | Errata | |
| Registry | Aug 9, 2022 | Jul 28, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Statutory changes | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | May 24, 2022 | May 16, 2022 | Two appointments: 2 men | |
| Financials | May 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 7, 2021 | Mar 25, 2021 | Resignation of 7 people: one Joint Representative | |
| Registry | Apr 7, 2021 | Mar 25, 2021 | Seven appointments: 7 men | |
| Registry | Apr 7, 2021 | Mar 25, 2021 | Other items | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Other items | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Resignation of one Joint Representative | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Other items | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Joint Representative | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Other items | |
| Registry | May 11, 2020 | Apr 21, 2020 | Three appointments: 3 men | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Appointment of a man as Joint Representative | |
| Registry | Oct 11, 2019 | Oct 3, 2019 | Appointment of a man as Representative | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Statutory changes | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Other items | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Other items 3343... | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Resignation of one Joint Representative | |
| Registry | May 22, 2019 | May 9, 2019 | Appointment of a person as Commissioner | |
| Registry | May 22, 2019 | May 9, 2019 | Issuance of obligations | |
| Registry | May 22, 2019 | May 9, 2019 | Other items | |
| Registry | May 9, 2019 | Apr 30, 2019 | Statutory changes | |
| Registry | May 3, 2019 | Apr 23, 2019 | Sole proprietorship | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Sole Administrator | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Eight appointments: 7 men and a woman | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Statutory changes | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Other items | |
| Financials | Nov 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 7, 2018 | Aug 29, 2018 | Other items | |
| Registry | Jul 31, 2018 | Jul 20, 2018 | Appointment of a man as Joint Representative | |
