Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cubico Naranja Wind Spain S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87514493 |
| Universal Entity Code | 9366-9632-5398-7809 |
| Record last updated | Monday, January 28, 2019 7:18:35 AM UTC |
| Official Address | Paseo Paseo De La Castellana 91 Madrid 28036 There are 3,152 companies registered at this street |
| Postal Code | 28036 |
| Sector | advice, consult, field, tax, legal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2019 | Jan 21, 2019 | Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Dissolution | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Extinction | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Four appointments: 3 men and a woman | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Three appointments: a woman, a person and a man | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Eight appointments: 5 men, a woman and 2 companies | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Two appointments: a person and a man | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Capital increase | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Other items | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Capital increase | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Statutory changes | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Change of company purpose | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Four appointments: 2 men and 2 companies | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Statutory changes | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Lost character of sole shareholder company | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Six appointments: 2 companies, a woman and 3 men | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Other items | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Change of company name | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Change of registered office | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Statement of individual company | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Appointment of a man as Sole Administrator | |
