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AUDAX RENOVABLES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FERSA ENERGIAS RENOVABLES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62338827
Universal Entity Code9404-4517-3745-3617
Record last updated Wednesday, May 29, 2024 5:53:49 AM UTC
Official Address The Cl De La Electronica street 19 Badalona 08021
There are 153 companies registered at this street
Postal Code 08021

Charts

Visits

AUDAX RENOVABLES S.A. (Spain) Page visits 2024

Searches

AUDAX RENOVABLES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 29, 2024 May 22, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 29, 2024 May 22, 2024 Merger Merger
Registry Mar 27, 2024 Mar 19, 2024 Capital increase Capital increase
Registry Mar 15, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 15, 2024 Mar 12, 2024 Other items Other items
Registry Mar 15, 2024 Mar 12, 2024 Other items 1315... Other items 1315...
Registry Nov 29, 2023 Nov 21, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 7, 2023 Oct 27, 2023 Change of company purpose Change of company purpose
Registry Nov 3, 2023 Oct 25, 2023 Appointment of a person Appointment of a person
Registry Nov 3, 2023 Oct 25, 2023 Other items Other items
Financials Oct 18, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 28, 2023 Aug 21, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 7, 2023 Jul 27, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 3, 2023 Jul 26, 2023 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Joint And Several Representative (a man) 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 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) 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 Appointment of a person as Accounting Auditor 2
Registry Dec 9, 2022 Nov 29, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 29, 2022 Nov 21, 2022 Change of registered office Change of registered office
Registry Sep 29, 2022 Sep 21, 2022 Statutory changes Statutory changes
Registry Sep 29, 2022 Sep 21, 2022 Other items Other items
Registry Sep 14, 2022 Sep 6, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 6, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a person as Vice President and President Appointment of a person as Vice President and President
Registry May 23, 2022 May 12, 2022 Other items Other items
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a person Appointment of a person
Registry Sep 28, 2021 Sep 17, 2021 Appointment of a person as Accounting Auditor 2 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) 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 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 Two appointments: a person and a woman,: a person and a woman
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Statutory changes Statutory changes
Registry Jul 7, 2021 Jun 30, 2021 Other items Other items
Financials Jun 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 2, 2021 May 26, 2021 Other items Other items
Registry May 18, 2021 May 10, 2021 Resignation of a person Resignation of a person
Financials Dec 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 3, 2020 Nov 26, 2020 Issuance of obligations Issuance of obligations
Registry Dec 3, 2020 Nov 26, 2020 Change of registered office Change of registered office
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 24, 2020 Nov 17, 2020 Change of company purpose Change of company purpose
Registry Nov 23, 2020 Nov 13, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 7, 2019
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 15, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 10, 2019 Jul 2, 2019 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Jul 10, 2019 Jul 2, 2019 Reduction of capital Reduction of capital
Registry Jul 10, 2019 Jul 2, 2019 Statutory changes 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 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 Appointment of a person as Vice President
Registry Jun 27, 2019 Jun 19, 2019 Other items Other items
Registry May 24, 2019 Reduction of capital Reduction of capital
Registry Mar 26, 2019 Mar 18, 2019 Resignation of one Joint And Several Representative (a man) 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 Appointment of a man as Joint And Several Representative
Registry Mar 5, 2019 Feb 25, 2019 Appointment of a man as Joint And Several Representative 1009... Appointment of a man as Joint And Several Representative 1009...
Registry Feb 5, 2019 Jan 25, 2019 Capital increase Capital increase
Registry Feb 5, 2019 Jan 25, 2019 Change of company purpose Change of company purpose
Registry Feb 5, 2019 Jan 25, 2019 Merger Merger

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