Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hefesto Solar S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B93559813 |
Universal Entity Code | 1681-7853-3444-6883 |
Record last updated | Wednesday, August 7, 2024 5:58:30 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of one Director (a man) | |
Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a man as Director | |
Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of one Joint Representative | |
Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a man as Representative | |
Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Apr 15, 2024 | Apr 8, 2024 | Six appointments: a person, a man and 4 women | |
Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of 4 people: a woman and 3 men | |
Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of 4 people: one Joint Representative | |
Registry | Jun 27, 2023 | Jun 20, 2023 | Three appointments: 3 men | |
Registry | Jan 20, 2023 | Jan 13, 2023 | Five appointments: 3 women and 2 men | |
Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Non-Board Secretary | |
Registry | Jan 18, 2023 | Jan 11, 2023 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 17, 2022 | Nov 10, 2022 | Two appointments: 2 men | |
Registry | Nov 17, 2022 | Nov 10, 2022 | Two appointments: 2 men 5032... | |
Registry | May 27, 2022 | May 20, 2022 | Two appointments: 2 men | |
Registry | May 24, 2022 | May 17, 2022 | Change of registered office | |
Registry | May 17, 2022 | May 4, 2022 | Sole proprietorship | |
Registry | May 17, 2022 | May 4, 2022 | Resignation of one Sole Administrator (a man) | |
Registry | May 17, 2022 | May 4, 2022 | Four appointments: 4 men | |
Registry | May 17, 2022 | May 4, 2022 | Other items | |
Financials | May 4, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 3, 2022 | Apr 22, 2022 | Statement of individual company | |
Registry | May 3, 2022 | Apr 22, 2022 | Resignation of one Sole Administrator (a man) | |
Registry | May 3, 2022 | Apr 22, 2022 | Appointment of a man as Sole Administrator | |
Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | May 19, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Oct 2, 2019 | Sep 24, 2019 | Lost character of sole shareholder company | |
Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 1, 2017 | Jul 24, 2017 | ||
Registry | Aug 1, 2017 | Jul 24, 2017 | Statement of individual company | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Sole Administrator |