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Dato Capital Spain

GENIA EXTREMADURA SOLAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86495546
Universal Entity Code5522-0237-5070-7857
Record last updated Friday, August 23, 2024 6:16:03 AM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46010

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2024 Aug 16, 2024 Other items Other items
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 10 people: one Joint Representative and one Joint And Several Representative Resignation of 10 people: one Joint Representative and one Joint And Several Representative
Registry Jun 17, 2024 Jun 10, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 17, 2024 Jun 10, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jun 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 20, 2024 May 8, 2024 Statutory changes Statutory changes
Registry May 17, 2024 May 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2022 Sep 14, 2022 Change of registered office Change of registered office
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Resignation of one Joint Ceo, one Director and one President Resignation of one Joint Ceo, one Director and one President
Registry Jun 24, 2022 Jun 17, 2022 Appointment of a man as Joint Ceo, President and Director Appointment of a man as Joint Ceo, President and Director
Registry Jun 24, 2022 Jun 17, 2022 Statement of individual company Statement of individual company
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 2 people: one Joint Ceo, one Director (a man), one President and one Secretary Resignation of 2 people: one Joint Ceo, one Director (a man), one President and one Secretary
Registry Jun 24, 2022 Jun 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2022 Jun 17, 2022 Other items Other items
Financials Jun 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 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 Jul 31, 2020 Jul 24, 2020 Appointment of a person as President, Director and Joint Ceo Appointment of a person as President, Director and Joint Ceo
Registry Jul 31, 2020 Jul 24, 2020 Statutory changes Statutory changes
Registry Jul 31, 2020 Jul 24, 2020 Change of registered office Change of registered office
Registry Dec 31, 2019 Dec 23, 2019 Statutory changes Statutory changes
Registry Dec 31, 2019 Dec 23, 2019 Change of company purpose Change of company purpose
Registry Nov 20, 2019 Nov 13, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 6, 2019 Aug 30, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Statutory changes Statutory changes
Registry Jul 9, 2019 Jul 2, 2019 Change of company purpose Change of company purpose
Registry May 20, 2019 May 10, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2019 Mar 14, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2019 Mar 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2019 Mar 14, 2019 Other items Other items
Registry Mar 21, 2019 Mar 14, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2019 Mar 14, 2019 Change of registered office Change of registered office
Financials Mar 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2017 Nov 23, 2017 Change of registered office Change of registered office
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Statement of individual company Statement of individual company
Registry Feb 22, 2017 Feb 15, 2017 Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2017 Feb 15, 2017 Statutory changes Statutory changes
Registry Feb 22, 2017 Feb 15, 2017 Other items Other items
Registry Feb 22, 2017 Feb 15, 2017 Change of registered office Change of registered office
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 10, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 20, 2015 Apr 10, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 20, 2015 Apr 10, 2015 Other items Other items
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 24, 2013 Jun 14, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 21, 2013 Jun 14, 2013 Reduction of capital Reduction of capital
Registry Apr 25, 2013 Apr 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 25, 2013 Apr 17, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2013 Apr 17, 2013 Change of registered office Change of registered office
Registry Aug 14, 2012 Aug 2, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 14, 2012 Aug 2, 2012 Statement of individual company Statement of individual company
Registry Aug 14, 2012 Aug 2, 2012

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