AUDAX RENOVABLES SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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 Audax Renovables S.A. |
FERSA ENERGIAS RENOVABLES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A62338827 |
| Universal Entity Code | 9404-4517-3745-3617 |
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| Record last updated | Monday, January 20, 2025 6:43:42 AM UTC |
| Official Address | The Cl De La Electronica street 19 Badalona 08021 There are 162 companies registered at this street |
| Locality | Badalona |
| Region | Barcelona, Catalonia |
| Postal Code | 08021 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | May 29, 2024 | May 22, 2024 | Five appointments: 4 men and a woman | |
| Registry | May 29, 2024 | May 22, 2024 | Merger | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Capital increase | |
| Registry | Mar 15, 2024 | | Merger by absorption projects deposits | |
| Registry | Mar 15, 2024 | Mar 12, 2024 | Other items | |
| Registry | Mar 15, 2024 | Mar 12, 2024 | Other items 1315... | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Change of company purpose | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Appointment of a person | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Other items | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 7, 2023 | Jul 27, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Vice President (a man) | |
| Financials | Jul 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Five appointments: a woman and 4 men | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Change of registered office | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Statutory changes | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Other items | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a person as Vice President and President | |
| Registry | May 23, 2022 | May 12, 2022 | Other items | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a person | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Two appointments: a person and a woman,: a person and a woman | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Statutory changes | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Other items | |
| Financials | Jun 25, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Other items | |
| Registry | May 18, 2021 | May 10, 2021 | Resignation of a person | |
| Financials | Dec 4, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Issuance of obligations | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of registered office | |
| Financials | Dec 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Change of company purpose | |
| Registry | Nov 23, 2020 | Nov 13, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 7, 2019 | | | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 15, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Two appointments: a person and a man,: a person and a man | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Reduction of capital | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Statutory changes | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Resignation of 4 people: one Secretary Non Director Executive Committee, one Executive Committee President 2 and one Member Executive Committee | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Appointment of a person as Vice President | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Other items | |
| Registry | May 24, 2019 | | Reduction of capital | |
| Registry | Mar 26, 2019 | Mar 18, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 26, 2019 | Mar 18, 2019 | Appointment of a man as Joint And Several Representative | |
