Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Berenis Solar 5 S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B13497714 |
Universal Entity Code | 9075-6017-5670-0902 |
Record last updated | Friday, May 17, 2024 6:14:02 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | corporate, service, commercial, technical, advice |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2024 | May 7, 2024 | Resignation of 2 people: one Representative (a man) | |
Financials | Mar 18, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | May 8, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 22, 2023 | Dec 12, 2019 | Appointment of a man as Agent | |
Registry | Feb 22, 2023 | Dec 12, 2019 | Errata | |
Financials | Nov 4, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Nov 3, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Apr 8, 2020 | Apr 1, 2020 | Eight appointments: a person and 7 men | |
Registry | Apr 7, 2020 | Mar 31, 2020 | Resignation of one Agent (a man) | |
Registry | Apr 7, 2020 | Mar 31, 2020 | Appointment of a man as Agent | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Statutory changes | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Change of registered office | |
Registry | Nov 6, 2019 | Oct 25, 2019 | Sole proprietorship | |
Registry | Nov 6, 2019 | Oct 25, 2019 | Resignation of 3 people: one Joint Administrator (a woman) | |
Registry | Nov 6, 2019 | Oct 25, 2019 | Two appointments: 2 companies | |
Registry | Nov 6, 2019 | Oct 25, 2019 | Change of company purpose | |
Financials | Jun 21, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jul 16, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 26, 2018 | Feb 19, 2018 | Appointment of a man as Representative | |
Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jul 11, 2017 | Jun 30, 2017 | Change of registered office | |
Registry | Jul 11, 2017 | Jun 30, 2017 | Other items | |
Registry | Dec 5, 2016 | Nov 24, 2016 | Sole proprietorship | |
Registry | Dec 5, 2016 | Nov 24, 2016 | Appointment of a woman as Joint Administrator | |
Registry | Aug 30, 2016 | Aug 18, 2016 | Resignation of 2 people: one Joint Administrator | |
Registry | Aug 30, 2016 | Aug 18, 2016 | Two appointments: a man and a person | |
Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 14, 2016 | Jan 4, 2016 | Resignation of one Joint Administrator (a woman) | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Appointment of a man as Joint Administrator | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Resignation of one Representative (a woman) | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Mar 30, 2015 | Mar 23, 2015 | Change of registered office | |
Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jun 23, 2014 | Jun 13, 2014 | Resignation of one Joint Administrator (a man) | |
Registry | Jun 23, 2014 | Jun 13, 2014 | Appointment of a person as Joint Administrator | |
Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | ||
Tax | Dec 22, 2011 | Dec 20, 2011 | Request | |
Tax | Dec 6, 2011 | Dec 2, 2011 | ID/Vat card issuance | |
Registry | Oct 5, 2011 | Sep 23, 2011 | Resignation of one Sole Administrator (a man) | |
Registry | Oct 5, 2011 | Sep 23, 2011 | Two appointments: a woman and a man | |
Registry | Oct 5, 2011 | Sep 23, 2011 | Statutory changes | |
Registry | Mar 14, 2011 | Mar 2, 2011 | Change of registered office | |
Registry | Dec 1, 2010 | Nov 18, 2010 | Appointment of a woman as Representative | |
Registry | Nov 10, 2010 | Oct 28, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Nov 10, 2010 | Oct 28, 2010 | Appointment of a man as Sole Administrator | |
Registry | Nov 10, 2010 | Oct 28, 2010 | Statutory changes | |
Registry | Mar 3, 2010 | Feb 19, 2010 | Statement of individual company | |
Registry | Mar 3, 2010 | Feb 19, 2010 | Resignation of one Sole Administrator (a man) | |
Registry | Mar 3, 2010 | Feb 19, 2010 | Two appointments: 2 men | |
Registry | Mar 3, 2010 | Feb 19, 2010 | Statutory changes | |
Registry | Mar 3, 2010 | Feb 19, 2010 | Change of registered office | |
Registry | Sep 11, 2009 | Feb 12, 2010 | ||
Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person |