Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Greenalia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B70394903 |
| Universal Entity Code | 1977-7908-8061-1843 |
| Record last updated | Tuesday, February 6, 2024 9:56:31 PM UTC |
| Official Address | The Zumalacarregui avenue 35 Cedeira 15350 There are 14 companies registered at this street |
| Postal Code | 15350 |
| Sector | acquisition, commercialization, disposal, economy, energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Reelection | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Reduction of capital | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Statutory changes | |
| Registry | Oct 10, 2022 | Reduction of capital | | |
| Registry | Sep 2, 2022 | Aug 31, 2022 | Reduction of capital 585... | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Two appointments: a woman and a man | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Capital increase | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Statutory changes | |
| Registry | Oct 21, 2021 | Nov 26, 2018 | | |
| Registry | Aug 5, 2021 | Jul 26, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 5, 2021 | Jul 26, 2021 | Statutory changes | |
| Registry | Aug 5, 2021 | Jul 26, 2021 | Other items | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of 4 people: one Director, one President and one Ceo | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Six appointments: 3 men, 2 companies and a woman | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Other items | |
| Registry | Mar 8, 2021 | Feb 22, 2021 | Appointment of a man as Representative | |
| Financials | May 30, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 24, 2019 | Dec 31, 2018 | Capital increase | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Statutory changes | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Other items | |
| Registry | Jan 31, 2019 | Jan 14, 2019 | Appointment of a person as Representative | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Appointment of a man as Representative | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Resignation of one Auditor | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Resignation of one Secretary | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Appointment of a woman as Secretary | |
| Registry | Oct 23, 2018 | Capital increase | | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Appointment of a man as Representative | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Two appointments: a person and a man | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Capital increase | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Statutory changes | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Appointment of a person as Control Registry Entity | |
| Registry | Nov 2, 2017 | Oct 26, 2017 | Reelection | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Statutory changes | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Company transformation | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Resignation of one Sole Administrator | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Four appointments: a man and 3 companies | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Statutory changes | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Other items | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Expansion of corporate purpose | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Website of the company | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Capital increase | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Statutory changes | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of one Sole Administrator | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Oct 25, 2016 | Oct 19, 2016 | Statutory changes | |
| Registry | Oct 25, 2016 | Oct 19, 2016 | Change of company name | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Change of company name | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Change of registered office | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reduction of capital | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Statutory changes | |
| Registry | Jan 4, 2016 | Dec 23, 2015 | Reduction of capital | |
