Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hanwha Energy Retail Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88480330 |
| Universal Entity Code | 9103-6591-6860-5593 |
| Record last updated | Wednesday, July 31, 2024 6:25:07 AM UTC |
| Official Address | Plaza Plaza De Pablo Ruiz Picasso 1 Madrid 28020 There are 68 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | Electrical facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 3, 2024 | May 28, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2024 | May 28, 2024 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Resignation of one Director and one Secretary | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Resignation of 4 people: one Representative | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Four appointments: 2 men and 2 companies | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Capital increase | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Expansion of corporate purpose | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Change of registered office | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Representative | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Three appointments: 2 men and a person | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 6, 2022 | Capital increase | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Capital increase 1049... | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Capital increase | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Resignation of 2 people: one Director, one President and one Secretary | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Five appointments: 3 companies and 2 men | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Three appointments: a person and 2 men | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Capital increase | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Capital increase 788... | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Statutory changes 3750... | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Capital increase | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Change of registered office | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Capital increase | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Statement of individual company | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Three appointments: 3 companies | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Two appointments: 2 companies | |
