GENIA BIOENERGY SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| VAT Number of Genia Bioenergy S.L. |
SPV GENIA VOLTA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B40517492 |
| Universal Entity Code | 3479-8854-7006-9497 |
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| Record last updated | Thursday, October 31, 2024 9:57:31 PM UTC |
| Official Address | Madrid |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46024 |
| Sector | biogas, construction, energy, marketing, production |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Two appointments: a man and a woman | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Appointment of a man as Representative | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 6, 2024 | May 30, 2024 | Appointment of a man as Representative | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Other items | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Appointment of a man as Ceo | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Lost character of sole shareholder company | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Capital increase | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Statement of individual company | |
| Registry | May 31, 2023 | May 22, 2023 | Five appointments: a woman and 4 men | |
| Financials | May 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Lost character of sole shareholder company | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Six appointments: a woman and 5 men | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Capital increase | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Statutory changes | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Other items | |
| Registry | Jun 3, 2021 | May 27, 2021 | Capital increase | |
| Registry | Jun 3, 2021 | May 27, 2021 | Change of company name | |
| Registry | Jun 3, 2021 | May 27, 2021 | Change of company purpose | |
| Financials | Jan 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Change of registered office | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Statement of individual company | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a man as Sole Administrator | |
