Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gwm Renewable Energy Spain S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85691194 |
| Universal Entity Code | 3555-5363-8972-2573 |
| Record last updated | Thursday, June 3, 2021 6:01:56 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | design, construction, operation, maintenance, plant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Liquidator | |
| Registry | Jun 3, 2021 | May 27, 2021 | Statutory changes | |
| Registry | Jun 3, 2021 | May 27, 2021 | Dissolution | |
| Registry | Jun 3, 2021 | May 27, 2021 | Extinction | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Five appointments: 4 women and a man | |
| Financials | Oct 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Other items | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Appointment of a man as Ceo | |
| Financials | Jul 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Change of registered office | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Resignation of 3 people: one Director, one Vice President and one President (a man) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Two appointments: 2 men | |
| Registry | May 18, 2015 | May 6, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 18, 2015 | May 6, 2015 | Appointment of a man as Director and Secretary | |
| Registry | May 18, 2015 | May 6, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Change of registered office | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Change of registered office | |
| Registry | May 28, 2013 | Apr 5, 2013 | Errata | |
| Registry | May 28, 2013 | May 20, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 28, 2013 | May 20, 2013 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 28, 2013 | May 20, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 12, 2013 | Apr 5, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2013 | Apr 5, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Two appointments: 2 men | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of one Ceo (a man) | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Appointment of a man as Ceo | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Four appointments: 3 women and a man | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of 2 people: one General Director and one President | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Resignation of one Director (a man) 4349... | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Appointment of a man as Director | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Statutory changes | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of 3 people: one General Director, one Vice President (a man) and one President | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Two appointments: a man and a person | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Change of company purpose | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Director (a man) 3100... | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Change of company purpose | |
| Registry | May 9, 2011 | Apr 25, 2011 | Statutory changes | |
| Registry | May 9, 2011 | Apr 25, 2011 | Change of company name | |
| Registry | May 9, 2011 | Apr 25, 2011 | Statutory changes | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Statement of individual company | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Reduction of capital | |
| Registry | Apr 29, 2011 | Apr 15, 2011 | Statement of individual company | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | Resignation of one Ceo (a man) | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | Appointment of a man as Ceo | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | Resignation of one Ceo (a man) | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2010 | May 26, 2010 | Lost character of sole shareholder company | |
| Registry | Jun 8, 2010 | May 26, 2010 | Capital increase | |
| Registry | Jun 8, 2010 | May 26, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 8, 2010 | May 26, 2010 | Five appointments: 4 men and a person | |
| Registry | Jun 8, 2010 | May 26, 2010 | Statutory changes | |
| Registry | Jun 8, 2010 | May 26, 2010 | Other items | |
| Registry | Jun 8, 2010 | May 26, 2010 | Six appointments: 3 men, 2 women and a person | |
| Registry | Jun 8, 2010 | May 26, 2010 | Capital increase | |
| Registry | May 27, 2009 | Feb 13, 2010 | | |
| Registry | May 27, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | May 27, 2009 | Feb 13, 2010 | Appointment of a person | |
