Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lcg Renewable Energies Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88308994 |
| Universal Entity Code | 6708-3148-1908-7125 |
| Record last updated | Thursday, February 22, 2024 7:17:33 AM UTC |
| Official Address | The Mendez Alvaro street 44 Madrid 28045 There are 765 companies registered at this street |
| Postal Code | 28045 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 15, 2024 | Four appointments: 4 women | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 6, 2023 | May 30, 2023 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 6, 2023 | May 30, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jun 6, 2023 | May 30, 2023 | Other items | |
| Registry | Jun 6, 2023 | May 30, 2023 | Change of company name | |
| Registry | Jun 6, 2023 | May 30, 2023 | Three appointments: 2 women and a man | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Four appointments: a woman and 3 men | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of 3 people: one Director (a man), one President and one Secretary | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Two appointments: 2 men | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Statutory changes | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Change of registered office | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Sole proprietorship | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Statutory changes | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Representative (a woman) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a man as Representative | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Six appointments: a woman and 5 men | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Statutory changes | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Other items | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Change of registered office | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Merger | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Merger 1600... | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Capital increase | |
