Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Contourglobal Termosolar S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31942899 |
| Universal Entity Code | 3747-0064-8750-3758 |
| Record last updated | Thursday, December 21, 2023 7:27:10 AM UTC |
| Official Address | The Orense street 34 Madrid 28020 There are 3,825 companies registered at this street |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Appointment of a man as Representative | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Joint Administrator (a woman) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Appointment of a man as Joint Administrator and Representative | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Representative | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Change of registered office | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Joint Administrator and Representative | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Twelve appointments: 4 women and 8 men | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection 5482... | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Joint Representative | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Appointment of a woman as Joint Administrator | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Representative | |
| Registry | May 28, 2018 | May 17, 2018 | Resignation of 4 people: one Joint Administrator and one Agent (a woman) | |
| Registry | May 28, 2018 | May 17, 2018 | Three appointments: 3 men | |
| Registry | May 28, 2018 | May 17, 2018 | Statutory changes | |
| Registry | May 28, 2018 | May 17, 2018 | Change of company name | |
| Registry | May 28, 2018 | May 17, 2018 | Change of registered office | |
| Registry | May 28, 2018 | May 17, 2018 | Sole proprietorship | |
| Registry | May 28, 2018 | May 21, 2018 | Five appointments: a woman, a person and 3 men | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Reelection | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Reelection | |
| Registry | Sep 27, 2016 | Sep 15, 2016 | Change of registered office | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statement of individual company | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Resignation of 11 people: a woman and 10 companies | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Two appointments: 2 companies | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Other items | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 18, 2016 | Other items | |
| Registry | Apr 4, 2016 | Mar 18, 2016 | Other items 1466... | |
| Registry | Feb 15, 2016 | Feb 3, 2016 | Reelection | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Resignation of one Director | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Appointment of a person as Director | |
| Financials | Jun 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 12, 2015 | Jun 3, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2015 | Jun 3, 2015 | Appointment of a person as Director | |
| Registry | Nov 17, 2014 | Oct 28, 2014 | Resignation of one Director | |
| Registry | Nov 17, 2014 | Oct 28, 2014 | Appointment of a person as Director | |
| Registry | Nov 17, 2014 | Oct 28, 2014 | Other items | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 11, 2014 | May 22, 2014 | Other items | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Resignation of 15 people: one Representative (a man) | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Two appointments: 2 companies | |
| Registry | Feb 25, 2013 | Feb 14, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2013 | Jan 28, 2013 | Resignation of a person | |
| Registry | Feb 7, 2013 | Jan 28, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Resignation of a person | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a person | |
| Registry | Jul 6, 2012 | Jun 25, 2012 | Appointment of a woman | |
| Registry | Jul 6, 2012 | Jun 25, 2012 | Appointment of a person as Representative | |
