Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Energias Renovables e Innovacion De Sistemas S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85334126 |
| Universal Entity Code | 6598-4639-3457-0770 |
| Record last updated | Monday, January 10, 2022 6:48:23 AM UTC |
| Official Address | The Madre Paula Montal street 26 Cercedilla 28470 There are 4 companies registered at this street |
| Locality | Cercedilla |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28470 |
| Sector | PRODUCTION OF ELECTRICITY FROM OTHER TYPES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2022 | Dec 31, 2021 | Bankruptcy situation | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Extinction | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Bankruptcy situation | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Bankruptcy situation 1169... | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Bankruptcy situation | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Bankruptcy situation 1169... | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Dissolution | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Reduction of capital | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Reduction of capital | |
| Financials | Jul 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Appointment of a man as Sole Administrator | |
| Financials | Aug 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Capital increase | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Change of registered office | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Statutory changes | |
| Registry | Oct 23, 2012 | Resignation of 2 people: one Director and one Agent (a man) | | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Capital increase | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Capital increase 1611... | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Statutory changes | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8354... | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Appointment of a woman as Director | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Capital increase | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Six appointments: 4 men, a person and a woman | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Capital increase | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Capital increase 286... | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Statutory changes | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement 1023... | | |
| Registry | Jun 16, 2008 | Jun 2, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 2008 | Feb 27, 2008 | Appointment of a man as Representative | |
| Registry | Mar 7, 2008 | Feb 26, 2008 | |
