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ANDASOL-2 CENTRAL TERMOSOLAR DOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ANDASOL-2 CENTRAL TERMOSOLAR DOS SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A01291228
Universal Entity Code9183-0765-4779-9817
Record last updated Friday, September 13, 2024 5:51:40 AM UTC
Official Address Aldeire
Region Granada, Andalusia
Postal Code 18514
Sector distribution, electricity, production

Charts

Visits

ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 13, 2024 Sep 6, 2024 Modification of powers of attorney Modification of powers of attorney
Financials Jun 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 3, 2024 Dec 20, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 3, 2024 Dec 21, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2022 Nov 16, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 25, 2022 Nov 16, 2022 Nine appointments: 3 men, 4 companies and 2 women Nine appointments: 3 men, 4 companies and 2 women
Registry Sep 26, 2022 Sep 19, 2022 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 26, 2022 Sep 19, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Sep 26, 2022 Sep 19, 2022 Other items Other items
Registry Aug 24, 2022 Mar 12, 2021 Errata Errata
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Reelection Reelection
Registry Mar 22, 2021 Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2021 Feb 8, 2021 Reduction of capital Reduction of capital
Registry Feb 15, 2021 Feb 8, 2021 Statutory changes Statutory changes
Registry Feb 15, 2021 Feb 8, 2021 Other items Other items
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 18, 2020 Merger Merger
Registry Dec 31, 2019 Dec 23, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2019 Apr 1, 2019 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Apr 10, 2019 Apr 1, 2019 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Mar 8, 2019 Mar 1, 2019 Statutory changes Statutory changes
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 2 people: one Director, one Non-Board Secretary and one President Resignation of 2 people: one Director, one Non-Board Secretary and one President
Registry Feb 26, 2019 Feb 19, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 8, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 16, 2018 Aug 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2018 Jun 21, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 28, 2018 Jun 21, 2018 Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 28, 2018 Jun 21, 2018 Nine appointments: a woman, 2 companies and 6 men Nine appointments: a woman, 2 companies and 6 men
Registry Jun 19, 2018 Jun 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Jun 12, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials May 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 14, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 14, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2017 Sep 12, 2017 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 18, 2017 Sep 12, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 18, 2017 Sep 12, 2017 Eleven appointments: 3 women, 2 companies and 6 men Eleven appointments: 3 women, 2 companies and 6 men
Registry Jul 27, 2017 Jul 20, 2017 Company transformation Company transformation
Registry Jul 27, 2017 Jul 20, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 27, 2017 Jul 20, 2017 Reelection Reelection
Registry Jul 27, 2017 Jul 20, 2017 Other items Other items
Registry Mar 31, 2017 Mar 27, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 24, 2017 Feb 17, 2017 Resignation of one Director Resignation of one Director
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a man as Director 4123... Appointment of a man as Director 4123...
Registry Oct 13, 2016 Oct 5, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 13, 2016 Oct 5, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 13, 2016 Oct 5, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 13, 2016 Oct 5, 2016 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Oct 13, 2016 Oct 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2015 Apr 6, 2015 Reelection Reelection
Registry Feb 16, 2015 Feb 6, 2015 Other items Other items
Registry Sep 12, 2014 Sep 5, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2014 Jul 30, 2014 Appointment of a man as Representative 3254... Appointment of a man as Representative 3254...
Registry Mar 21, 2014 Mar 14, 2014 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Mar 21, 2014 Mar 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2014 Mar 14, 2014 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Mar 21, 2014 Mar 14, 2014 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 21, 2014 Mar 14, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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