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ENERGIAS RENOVABLES DE GLADIATEUR 45 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88154398
Universal Entity Code5508-0886-6954-8277
Record last updated Wednesday, July 31, 2024 6:25:22 AM UTC
Official Address The Juan Ignacio Luca De Tena street 9 Madrid 28027
There are 451 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Distribution of electricity

Charts

Visits

ENERGIAS RENOVABLES DE GLADIATEUR 45 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Apr 29, 2024 Apr 22, 2024 Statement of individual company Statement of individual company
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 29, 2024 Apr 22, 2024 Statutory changes Statutory changes
Registry Apr 29, 2024 Apr 22, 2024 Other items Other items
Registry Apr 29, 2024 Apr 22, 2024 Change of company purpose Change of company purpose
Registry Apr 23, 2024 Apr 16, 2024 Change of registered office Change of registered office
Registry Feb 2, 2024 Jan 26, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2024 Jan 26, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 18, 2023 Oct 10, 2023 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Jul 12, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 10, 2022 Mar 3, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 10, 2022 Mar 3, 2022 Other items Other items
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2021 Dec 2, 2021 Capital increase Capital increase
Registry Dec 13, 2021 Dec 2, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 30, 2019 Aug 20, 2019 Sole proprietorship Sole proprietorship
Registry Aug 30, 2019 Aug 20, 2019 Errata Errata
Registry Aug 27, 2019 Aug 20, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 27, 2019 Aug 20, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office Change of registered office
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2018 Jul 25, 2018
Registry Aug 1, 2018 Jul 25, 2018 Statement of individual company Statement of individual company
Registry Aug 1, 2018 Jul 25, 2018 Two appointments: a person and a man Two appointments: a person and a man

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