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EOLICAS DE FUENCALIENTE SA

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Reports

Extended Company Report with Annual Accounts EOLICAS DE FUENCALIENTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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 EOLICAS DE FUENCALIENTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Eolicas De Fuencaliente S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) B35482967
Universal Entity Code3646-7047-0518-6891
Record last updated Friday, July 3, 2020 5:50:59 AM UTC
Official Address Albareda 38 Las Palmas De Gran Canaria 35008
There are 157 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Sector wind

Charts

Visits

EOLICAS DE FUENCALIENTE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2019 Nov 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2019 Nov 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2019 Nov 4, 2019 Reelection Reelection
Registry Nov 12, 2019 Nov 4, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 12, 2019 Nov 4, 2019 Appointment of a woman as Joint & Joint And Several Representative 4662... Appointment of a woman as Joint & Joint And Several Representative 4662...
Registry Oct 4, 2019 Sep 20, 2019 Reelection Reelection
Registry Oct 2, 2019 Sep 20, 2019 Other items Other items
Registry Oct 2, 2019 Sep 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 2, 2019 Sep 20, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 2, 2019 Sep 20, 2019 Reelection Reelection
Registry Oct 2, 2019 Sep 20, 2019 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2019 Sep 20, 2019 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 2, 2019 Sep 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2019 Sep 20, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 2, 2019 Sep 20, 2019 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 2, 2019 Sep 20, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2019 Sep 20, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 2, 2019 Sep 20, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2019 Sep 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2019 Sep 20, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2019 Sep 20, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 2, 2019 Sep 20, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2019 Sep 20, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 2, 2019 Sep 20, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Sep 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2015 May 18, 2015 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 1, 2015 May 18, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 1, 2015 Mar 24, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2015 Mar 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2014 Aug 4, 2014 Resignation of 2 people: one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Vice President (a man) and one Secretary (a woman)
Registry Aug 12, 2014 Aug 4, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 12, 2014 Aug 4, 2014 Reelection Reelection
Registry Aug 12, 2014 Aug 4, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 14, 2012 Mar 1, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 14, 2012 Mar 1, 2012 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Filing Of Financial Statement 9948... Filing Of Financial Statement 9948...
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2009 Filing Of Financial Statement 582... Filing Of Financial Statement 582...
Registry Feb 9, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 23, 2008 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Apr 18, 2007 Apr 2, 2007 Statutory changes Statutory changes
Registry Jun 27, 2006 Jun 14, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 May 4, 2006 Resignation of 5 people: one Director (a woman) and one President (a man) Resignation of 5 people: one Director (a woman) and one President (a man)
Registry Oct 7, 2005 Sep 21, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6276... Filing Of Financial Statement 6276...
Registry Jul 19, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2001 Jul 11, 2001 Resignation of 8 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a woman)
Registry May 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 1999 Nov 23, 1999 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 15, 1999 Nov 23, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 1998 Filing Of Financial Statement 6375... Filing Of Financial Statement 6375...
Registry Mar 30, 1998 Mar 10, 1998 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director

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