Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Enagas Renovable S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A88511183 |
Universal Entity Code | 2266-1683-3329-1538 |
Record last updated | Tuesday, April 2, 2024 5:59:59 AM UTC |
Official Address | The Titan street 8 Madrid 28045 There are 132 companies registered at this street |
Postal Code | 28045 |
Sector | Real estate promotion of dwellings |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a woman as Representative | |
Registry | Dec 20, 2023 | Dec 13, 2023 | Three appointments: 3 women | |
Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Director (a woman) | |
Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a man as Director | |
Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 2 people: one Representative (a woman) | |
Registry | Aug 16, 2023 | Aug 8, 2023 | Two appointments: a man and a woman | |
Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 11, 2023 | Aug 4, 2023 | Company transformation | |
Registry | Aug 11, 2023 | Aug 4, 2023 | Reelection | |
Registry | Aug 11, 2023 | Aug 4, 2023 | Statutory changes | |
Financials | Aug 5, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 5, 2023 | Annual Accounts filing (2020 ordinary) | ||
Financials | Aug 5, 2023 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of one Director (a man) | |
Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
Registry | Jun 19, 2023 | Jun 12, 2023 | Capital increase | |
Registry | Jun 19, 2023 | Jun 12, 2023 | Statutory changes | |
Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
Registry | Dec 15, 2022 | Dec 7, 2022 | Capital increase | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Eight appointments: 6 men and 2 women | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Seven appointments: a woman and 6 men | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Four appointments: a man and 3 women | |
Registry | Oct 28, 2022 | Oct 21, 2022 | Change of registered office | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Capital increase | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Statutory changes | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Lost character of sole shareholder company | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Ten appointments: 7 men and 3 women | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Statutory changes | |
Registry | Sep 9, 2022 | Sep 2, 2022 | Other items | |
Registry | May 12, 2022 | May 5, 2022 | Resignation of one Joint Administrator (a man) | |
Registry | May 12, 2022 | May 5, 2022 | Resignation of 2 people: one Representative (a man) | |
Registry | May 12, 2022 | May 5, 2022 | Appointment of a man as Joint Administrator and Joint And Several Representative | |
Registry | Mar 11, 2022 | Mar 4, 2022 | Capital increase | |
Registry | Mar 11, 2022 | Mar 4, 2022 | Statutory changes | |
Registry | Jan 21, 2022 | Jan 14, 2022 | Capital increase | |
Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a man as Representative | |
Registry | Oct 1, 2021 | Sep 24, 2021 | Capital increase | |
Registry | Mar 23, 2021 | Mar 15, 2021 | Capital increase 1343... | |
Registry | Nov 20, 2020 | Sep 10, 2020 | Appointment of a man as Representative | |
Registry | Nov 20, 2020 | Sep 10, 2020 | Errata | |
Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a person as Joint And Several Representative | |
Registry | Nov 17, 2020 | Nov 10, 2020 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a person as Joint Representative | |
Registry | Sep 29, 2020 | Sep 22, 2020 | Capital increase | |
Registry | Sep 29, 2020 | Sep 22, 2020 | Statutory changes | |
Registry | Sep 18, 2020 | Sep 10, 2020 | Other items | |
Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a man as Representative | |
Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Six appointments: a person, 2 men and 3 women | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Eight appointments: a woman and 7 men | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Eight appointments: 7 men and a woman | |
Registry | Dec 4, 2019 | Nov 27, 2019 | ||
Registry | Dec 4, 2019 | Nov 27, 2019 | Statement of individual company | |
Registry | Dec 4, 2019 | Nov 27, 2019 | Two appointments: 2 men |