Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Energias Renovables De Gladiateur 45 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88154398 |
| Universal Entity Code | 5508-0886-6954-8277 |
| Record last updated | Monday, January 20, 2025 7:13:12 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2025 | Jan 13, 2025 | Statutory changes | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 3, 2024 | Apr 24, 2024 | Nine appointments: 4 women and 5 men | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | 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) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Three appointments: a woman and 2 men | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Statutory changes | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Other items | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Change of company purpose | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Change of registered office | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Three appointments: 2 men and a woman | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Ten appointments: 3 women and 7 men | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | 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 | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Other items | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Appointment of a person as Representative | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Capital increase | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Lost character of sole shareholder company | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 30, 2019 | Aug 20, 2019 | Sole proprietorship | |
| Registry | Aug 30, 2019 | Aug 20, 2019 | Errata | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | 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 | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Statement of individual company | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Two appointments: a person and a man | |
