Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asset Energia Solar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A04572426 |
| Universal Entity Code | 0337-5031-5845-0855 |
| Record last updated | Wednesday, February 12, 2025 9:51:34 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 12, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Three appointments: 3 men | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Nine appointments: 7 men, a woman and a person | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Merger by union | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 31, 2021 | Sole proprietorship | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Statutory changes | |
| Financials | Apr 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Statutory changes | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Sole proprietorship | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Merger | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Resignation of 6 people: one Representative and one Joint Representative | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Two appointments: a man and a person | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Statutory changes | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Other items | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Change of registered office | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Reelection | |
| Financials | Feb 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Three appointments: 3 men | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Statutory changes | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Change of registered office | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Three appointments: 3 men | |
| Registry | Mar 12, 2012 | Feb 28, 2012 | Appointment of a man as Representative | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Representative | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Appointment of a person as Representative | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7314... | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Sole proprietorship | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Statement of individual company | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 5, 2008 | May 26, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 5, 2008 | May 26, 2008 | Three appointments: 3 men | |
| Registry | Jun 5, 2008 | May 26, 2008 | Appointment of a person as Representative | |
| Registry | Jun 5, 2008 | May 26, 2008 | Appointment of a person as Representative 2793... | |
| Registry | Jun 5, 2008 | May 26, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2007 | Dec 28, 2006 | |
