Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Esasolar Energy System S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B90073917 |
Universal Entity Code | 8362-6373-2487-3769 |
Record last updated | Thursday, September 12, 2024 5:58:34 AM UTC |
Official Address | The Pradillo street 46 Madrid 28002 There are 591 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of one Joint And Several Representative (a man) | |
Registry | Sep 12, 2024 | Sep 5, 2024 | Three appointments: 2 companies and a man | |
Registry | Jul 17, 2024 | Jul 10, 2024 | Change of registered office | |
Registry | Jun 20, 2024 | Jun 13, 2024 | Resignation of one Director (a man) and one Ceo (a man) | |
Registry | Jun 20, 2024 | Jun 13, 2024 | Two appointments: a person and a man | |
Registry | Jun 20, 2024 | Jun 13, 2024 | Statutory changes | |
Registry | Jun 20, 2024 | Jun 13, 2024 | Three appointments: a woman and 2 companies | |
Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Director and Ceo | |
Registry | Mar 21, 2024 | Mar 14, 2024 | Capital increase | |
Registry | Mar 21, 2024 | Mar 14, 2024 | Statutory changes | |
Registry | Dec 7, 2023 | Nov 29, 2023 | Resignation of one Representative (a man) | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Representative (a man) 5114... | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Representative (a man) | |
Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of one Director (a man) | |
Registry | Jun 27, 2023 | Jun 20, 2023 | Reelection | |
Registry | May 22, 2023 | May 13, 2023 | Appointment of a man as Representative | |
Financials | Nov 1, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as Director | |
Registry | Jul 29, 2022 | Jul 21, 2022 | Capital increase | |
Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a man as Representative | |
Registry | Apr 21, 2021 | Apr 14, 2021 | Statutory changes | |
Registry | Apr 21, 2021 | Apr 14, 2021 | Change of registered office | |
Registry | Feb 18, 2021 | Feb 11, 2021 | Statutory changes | |
Financials | Feb 11, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 19, 2020 | Nov 12, 2020 | Capital increase | |
Registry | Nov 19, 2020 | Nov 12, 2020 | Capital increase 4029... | |
Registry | Nov 19, 2020 | Nov 12, 2020 | Statutory changes | |
Registry | Nov 19, 2020 | Nov 12, 2020 | Website of the company | |
Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a person as Auditor | |
Registry | Jun 2, 2020 | May 27, 2020 | Other items | |
Registry | Jun 2, 2020 | May 27, 2020 | Resignation of one Sole Administrator (a man) | |
Registry | Jun 2, 2020 | May 27, 2020 | Four appointments: 4 men | |
Registry | Jun 2, 2020 | May 27, 2020 | Statutory changes | |
Registry | Nov 6, 2019 | Oct 29, 2019 | Capital increase | |
Registry | Nov 6, 2019 | Oct 29, 2019 | Statutory changes | |
Registry | Sep 11, 2019 | Sep 4, 2019 | Capital increase | |
Registry | Sep 11, 2019 | Sep 4, 2019 | Reduction of capital | |
Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 28, 2018 | Dec 20, 2018 | Lost character of sole shareholder company | |
Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 25, 2018 | Sep 18, 2018 | Appointment of a man as Representative | |
Registry | Sep 24, 2018 | Sep 14, 2018 | Change of registered office | |
Registry | Sep 21, 2018 | Sep 14, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Sep 21, 2018 | Sep 14, 2018 | Appointment of a man as Sole Administrator | |
Registry | Sep 21, 2018 | Sep 14, 2018 | Capital increase | |
Registry | Sep 21, 2018 | Sep 14, 2018 | Other items | |
Financials | Jun 29, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 18, 2017 | Dec 11, 2017 | Change of registered office | |
Registry | Oct 18, 2017 | Oct 6, 2017 | Other items | |
Financials | Oct 3, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jun 18, 2013 | Jun 11, 2013 | ||
Registry | Jun 18, 2013 | Jun 11, 2013 | Statement of individual company | |
Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Sole Administrator |