ADWEN OFFSHORE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Adwen Offshore S.L. |
FORWARD INVERSIONES 2014 SL
AREVA WIND SPAIN SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87046140 |
| Universal Entity Code | 5296-2755-4400-4971 |
|---|
| Record last updated | Friday, May 24, 2024 6:00:00 AM UTC |
| Official Address | The Tecnologico De Zamudio park 222 Zamudio 48010 There are 141 companies registered at this street |
| Postal Code | 48010 |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 24, 2024 | May 14, 2024 | Reelection | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Resignation of 15 people: one Representative (a man) | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Ten appointments: 6 men and 4 women | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Fifteen appointments: 4 men and 11 women | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of 9 people: one Representative (a man) | |
| Registry | May 31, 2023 | May 23, 2023 | 15 appointments , 15 appointments: 5 women and 10 men,: 5 women and 10 men | |
| Registry | Mar 2, 2023 | Feb 21, 2023 | Reelection | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Two appointments: 2 men | |
| Registry | May 7, 2021 | Apr 28, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Resignation of 22 people: one Representative (a man) | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Oct 10, 2019 | Oct 1, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 10, 2019 | Oct 1, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Oct 10, 2019 | Oct 1, 2019 | Change of registered office | |
| Financials | Oct 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 1, 2018 | Jul 19, 2018 | Resignation of one Sole Administrator | |
| Registry | Aug 1, 2018 | Jul 19, 2018 | Two appointments: 2 men | |
| Registry | Aug 1, 2018 | Jul 19, 2018 | Other items | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Two appointments: 2 men | |
| Registry | Jul 6, 2017 | Jun 27, 2017 | Statutory changes | |
| Financials | Jun 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 30, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Resignation of 10 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Statement of individual company | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Twenty Five appointments: 23 men and 2 women | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Two appointments: 2 men | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Article 378.5 | |
| Registry | Jul 12, 2016 | Jun 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 12, 2016 | Jun 27, 2016 | Appointment of a man as President and Director | |
| Registry | Feb 4, 2016 | Jan 20, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2016 | Jan 20, 2016 | Two appointments: 2 men | |
| Registry | Dec 15, 2015 | Dec 2, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2015 | Dec 2, 2015 | Appointment of a man as Director | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 19, 2015 | Aug 10, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 2, 2015 | May 25, 2015 | Lost character of sole shareholder company | |
| Registry | Jun 2, 2015 | May 25, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 2, 2015 | May 25, 2015 | Ten appointments: 10 men | |
| Registry | Jun 2, 2015 | May 25, 2015 | Capital increase | |
| Registry | Jun 2, 2015 | May 25, 2015 | Statutory changes | |
| Registry | Jun 2, 2015 | May 25, 2015 | Change of company name | |
| Registry | Jun 2, 2015 | May 25, 2015 | Change of registered office | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Capital increase | |
| Registry | Jan 15, 2015 | Jan 5, 2015 | Modification of powers of attorney | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Sole proprietorship | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Resignation of one Sole Administrator | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Change of company name | |
| Registry | Aug 27, 2014 | Aug 14, 2014 | Change of registered office | |
| Registry | Aug 27, 2014 | Aug 14, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jul 11, 2014 | Jul 4, 2014 | | |
| Registry | Jul 11, 2014 | Jul 4, 2014 | Statement of individual company | |
| Registry | Jul 11, 2014 | Jul 4, 2014 | Two appointments: a woman and a person | |
