Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consultora De Energias Renovables S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84684406 |
| Universal Entity Code | 4635-4093-4128-1495 |
| Record last updated | Saturday, November 11, 2023 7:14:18 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28012 |
| Sector | consultant, energy, renewable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment cancellations ex officio | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Four appointments: 3 men and a person | |
| Financials | Feb 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 11, 2016 | Reelection | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Two appointments: a man and a woman | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 7, 2014 | Notices of meetings | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 30, 2013 | May 21, 2013 | Appointment of a person as Auditor | |
| Registry | May 30, 2013 | May 21, 2013 | Change of company purpose | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Change of registered office | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Reelection | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Capital increase | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Errata | |
| Registry | Aug 31, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7003... | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | May 6, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | May 6, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Oct 1, 2008 | Capital increase | |
| Registry | Jul 24, 2008 | Jul 17, 2008 | Capital increase 464... | |
| Registry | Apr 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Jul 20, 2007 | Change of registered office | |
| Registry | Aug 18, 2006 | Aug 7, 2006 | Appointment of a man as Representative | |
| Registry | Jun 1, 2006 | May 17, 2006 | |
