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ANDES PACIFIC MAINSTREAM RENEWABLE POWER III SL

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CASANERA INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87743704
Universal Entity Code8095-4460-0348-8844
Record last updated Tuesday, October 3, 2023 6:01:58 AM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 515 companies registered at this street
Postal Code 28022
Sector accounting, commercial, development, industrial, issue

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2023 Sep 26, 2023 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 3, 2023 Sep 26, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Feb 14, 2023 Feb 7, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 11, 2022 Oct 4, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 11, 2022 Oct 4, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 11, 2022 Oct 4, 2022 Four appointments: 4 men Four appointments: 4 men
Financials May 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 3, 2021 Nov 26, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Nov 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Resignation of 6 people: one Joint And Several Administrator and one Agent (a man) Resignation of 6 people: one Joint And Several Administrator and one Agent (a man)
Registry Feb 27, 2018 Feb 19, 2018 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Feb 27, 2018 Feb 19, 2018 Other items Other items
Registry Jun 21, 2017 Jun 13, 2017 Sole proprietorship Sole proprietorship
Registry Jun 21, 2017 Jun 13, 2017 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Jun 21, 2017 Jun 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2017 Jun 13, 2017 Change of company name Change of company name
Registry Feb 27, 2017 Feb 20, 2017
Registry Feb 27, 2017 Feb 20, 2017 Statement of individual company Statement of individual company
Registry Feb 27, 2017 Feb 20, 2017 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men

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