Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cube Renewables Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87417010 |
| Universal Entity Code | 0304-6183-1208-1015 |
| Record last updated | Wednesday, November 8, 2023 7:14:46 AM UTC |
| Official Address | The Maldonado street 4 Madrid 28006 There are 872 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | enjoy, acquisition, tenure, temporary, operate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Joint Administrator (a woman) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Joint Administrator | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Reelection | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Change of registered office | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Change of registered office 3237... | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of 8 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a woman) | |
| Registry | May 11, 2021 | May 4, 2021 | Four appointments: a woman and 3 men | |
| Registry | May 11, 2021 | May 4, 2021 | Statutory changes | |
| Registry | May 11, 2021 | May 4, 2021 | Other items | |
| Financials | May 4, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | May 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Reelection | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Other items | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Capital increase | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Resignation of 6 people: one Representative (a woman) | |
| Financials | Jun 15, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Capital increase | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Capital increase 269... | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Other items | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Appointment of a person as Director | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of 3 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Six appointments: 4 men and 2 women | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Other items | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Change of registered office | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Four appointments: 3 men and a person | |
| Registry | Nov 14, 2016 | Nov 2, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 14, 2016 | Nov 2, 2016 | Appointment of a woman as Agent | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jun 1, 2016 | May 24, 2016 | Three appointments: 2 men and a person | |
| Registry | Jun 1, 2016 | May 24, 2016 | Other items | |
| Registry | Jun 1, 2016 | May 24, 2016 | Change of company name | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Three appointments: 2 women and a person | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Sole proprietorship | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Two appointments: a woman and a person | |
