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GRUPO GRANSOLAR SL

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Reports

Extended Company Report with Annual Accounts GRUPO GRANSOLAR S.L. 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 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 GRUPO GRANSOLAR S.L. 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 Grupo Gransolar S.L.

Financials

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

GRANSOLAR HOLDINGS SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B04545323
Universal Entity Code2597-7732-3136-3956
Record last updated Monday, March 18, 2024 6:49:12 AM UTC
Official Address The Avda De La Transicion Española avenue 32 Alcobendas 28108
There are 156 companies registered at this street
Postal Code 28108
Sector Management activities of holding companies

Charts

Visits

GRUPO GRANSOLAR SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

GRUPO GRANSOLAR SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a man as Representative 931... Appointment of a man as Representative 931...
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2024 Feb 15, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 4, 2023 Sep 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2023 Sep 26, 2023 Statutory changes Statutory changes
Financials Sep 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 24, 2023 Aug 17, 2023 Change of company name Change of company name
Registry Aug 24, 2023 Aug 17, 2023 Merger Merger
Registry Aug 24, 2023 Aug 17, 2023 Dissolution Dissolution
Registry Aug 24, 2023 Aug 17, 2023 Extinction Extinction
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 2, 2023 Jan 26, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 30, 2022 Dec 22, 2022 Capital increase Capital increase
Registry Dec 1, 2022 Nov 24, 2022 Seventeen appointments: 6 women and 11 men Seventeen appointments: 6 women and 11 men
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a woman Appointment of a woman
Registry Nov 24, 2022 Jul 24, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 24, 2022 Jul 24, 2020 Errata Errata
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2022 Nov 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2022 Nov 10, 2022 Seventeen appointments: 11 men and 6 women Seventeen appointments: 11 men and 6 women
Registry Nov 17, 2022 Nov 10, 2022 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 4, 2022 Jul 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2022 Jul 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 14, 2022 Jun 7, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 13, 2022 May 30, 2022 Errata Errata
Registry Jun 6, 2022 May 30, 2022 Statement of individual company Statement of individual company
Registry Jun 6, 2022 May 30, 2022 Resignation of 14 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 14 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Jun 6, 2022 May 30, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 6, 2022 May 30, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 6, 2022 May 30, 2022 Statutory changes Statutory changes
Registry Jun 6, 2022 May 30, 2022 Other items Other items
Registry Apr 7, 2022 Mar 31, 2022 Other items 1572... Other items 1572...
Financials Feb 17, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Jun 9, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Dec 24, 2020 Dec 17, 2020 Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 6, 2020 Mar 30, 2020 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Ceo
Registry Apr 6, 2020 Mar 30, 2020 Seven appointments: a man and 6 companies Seven appointments: a man and 6 companies
Registry Apr 6, 2020 Mar 30, 2020 Statutory changes Statutory changes
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 22, 2019 Jul 15, 2019 Reelection Reelection
Registry Jul 11, 2019 Jul 4, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 10, 2019 Jul 3, 2019 Capital increase Capital increase
Registry Jul 10, 2019 Jul 3, 2019 Statutory changes Statutory changes
Financials Mar 21, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Dec 14, 2018 Dec 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2018 Jul 26, 2018 Reelection Reelection
Registry Oct 26, 2017 Oct 19, 2017 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 26, 2017 Oct 19, 2017 Two appointments: 2 men Two appointments: 2 men

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