EOLIA RENOVABLES DE INVERSIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Eolia Renovables De Inversiones S.A. |
EOLIA RENOVABLES DE INVERSIONES SOCIEDAD DE CAPITAL RIESGO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85173888 |
| Universal Entity Code | 0892-2090-3654-5961 |
|---|
| Record last updated | Monday, June 24, 2024 6:18:00 AM UTC |
| Official Address | The Ribera Del Loira street 28 Madrid 28042 There are 550 companies registered at this street |
| Postal Code | 28042 |
| Sector | PRODUCTION OF ELECTRICITY FROM OTHER TYPES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Nineteen appointments: a person, 13 men and 5 women | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Nine appointments: 5 men, 3 women and a person | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of 2 people: 2 women | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 12, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Appointment of a man as Director | |
| Registry | Apr 21, 2023 | Apr 15, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Apr 11, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of 2 people: a woman and a person | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Two appointments: 2 women,: 2 women | |
| Financials | Nov 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Change of company name | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Change of company purpose | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a person as Director | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Change of registered office | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of 5 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Six appointments: 2 companies, 2 men and 2 women,: 2 companies, 2 men and 2 women | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of 5 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Twenty Seven appointments: a person, 17 men and 9 women | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Other items | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Resignation of one Deputy Chief No | |
| Financials | Nov 25, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Director | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 5, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Control Registry Entity | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Other items | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Capital increase | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Statutory changes | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Reelection | |
| Registry | Jun 23, 2020 | Jan 27, 2016 | Resignation of 4 people: one Agent (a man) | |
| Registry | Jun 23, 2020 | Jan 27, 2016 | Errata | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Three appointments: 3 men | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Change of registered office | |
| Financials | Jun 16, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jan 22, 2020 | Jan 16, 2020 | Merger | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Two appointments: 2 men | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Other items | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Control Registry Entity | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Statutory changes | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Other items | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Aug 5, 2019 | | Merger by absorption projects deposits | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Other items | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Two appointments: 2 men | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Capital increase | |
| Registry | May 31, 2019 | May 24, 2019 | Capital increase 2332... | |
| Registry | May 13, 2019 | May 8, 2019 | Capital increase | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Resignation of 9 people: one Director, one Vice President (a man), one Agent (a man) and one President | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Three appointments: 3 men | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Four appointments: 3 men and a woman | |
| Registry | Mar 7, 2019 | Jun 3, 2016 | Capital increase | |
| Financials | Jan 17, 2019 | | Annual Accounts filing (2017 consolidated) | |
