Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Desarrollo De Energias Renovables De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31656838 |
| Universal Entity Code | 9221-6416-2708-1034 |
| Record last updated | Thursday, September 14, 2023 5:54:08 AM UTC |
| Official Address | The Avda De America avenue 38 Madrid 28028 There are 540 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Sep 7, 2023 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Dissolution | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Extinction | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Change of registered office | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Resignation of one Representative (a man) | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Two appointments: a woman and a man | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Statutory changes | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Other items | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Statement of individual company | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Resignation of 9 people: one Representative (a man) | |
| Registry | Nov 15, 2021 | Nov 3, 2021 | Resignation of one Joint Administrator | |
| Registry | Nov 15, 2021 | Nov 3, 2021 | Appointment of a person as Joint Administrator | |
| Registry | Nov 15, 2021 | Nov 3, 2021 | Other items | |
| Registry | Nov 15, 2021 | Nov 3, 2021 | Appointment cancellations ex officio | |
| Registry | Nov 15, 2021 | Nov 3, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 9, 2021 | Jul 30, 2021 | Two appointments: 2 men | |
| Registry | Aug 9, 2021 | Jul 30, 2021 | Two appointments: a woman and a man | |
| Financials | Dec 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Resignation of one Joint Administrator | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Appointment of a person as Joint Administrator | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Other items | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Four appointments: 4 men | |
| Registry | Jul 24, 2020 | Jul 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 24, 2020 | Jul 16, 2020 | Two appointments: a woman and a man | |
| Financials | Aug 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 11, 2019 | Jul 2, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | Reduction of capital | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | Appointment of a man as Representative | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Appointment of a man as Representative | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Appointment of a man as Representative | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Reelection | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Two appointments: a man and a woman | |
| Financials | Nov 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Reelection | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Reelection 3325... | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 29, 2016 | Feb 17, 2016 | Resignation of one Representative (a woman) | |
| Registry | Feb 29, 2016 | Feb 17, 2016 | Appointment of a man as Representative | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Other items | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Two appointments: 2 women | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Reelection | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 17, 2015 | Mar 30, 2015 | Reelection | |
| Registry | Apr 17, 2015 | Mar 30, 2015 | Other items | |
| Financials | Nov 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 7, 2014 | Reelection | |
| Registry | Aug 13, 2014 | Jul 28, 2014 | Appointment of a man as Representative | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Three appointments: 2 men and a woman | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Two appointments: 2 men | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Reelection | |
