HEXICON RENEWABLE ENERGY SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Hexicon Renewable Energy Spain S.L. |
WUNDER HEXICON SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B76183490 |
| Universal Entity Code | 7915-5144-9450-1826 |
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| Record last updated | Monday, October 14, 2024 9:21:44 PM UTC |
| Official Address | The Eugenio Peñate Suarez street 12 Telde 35200 There are 6 companies registered at this street |
| Locality | Telde |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35200 |
| Sector | Other technical services |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Two appointments: 2 men | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Other items | |
| Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 29, 2023 | Sep 21, 2023 | Five appointments: a woman and 4 men | |
| Registry | Jun 20, 2023 | Jun 9, 2023 | Appointment of a man as Ceo | |
| Registry | May 25, 2023 | May 15, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 25, 2023 | May 15, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 25, 2023 | May 15, 2023 | Five appointments: a woman, a person and 3 men | |
| Registry | May 25, 2023 | May 15, 2023 | Capital increase | |
| Registry | May 25, 2023 | May 15, 2023 | Statutory changes | |
| Registry | May 25, 2023 | May 15, 2023 | Other items | |
| Registry | May 25, 2023 | May 15, 2023 | Change of company name | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a man as Representative | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Capital increase | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Statutory changes | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 14, 2020 | Feb 4, 2020 | Capital increase | |
| Registry | Feb 14, 2020 | Feb 4, 2020 | Statutory changes | |
| Financials | Feb 7, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 30, 2019 | May 23, 2019 | Statutory changes | |
| Registry | May 30, 2019 | May 23, 2019 | Change of registered office | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Two appointments: 2 men | |
| Financials | Aug 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 26, 2014 | Jun 11, 2014 | | |
| Registry | Jun 26, 2014 | Jun 11, 2014 | Two appointments: 2 men | |
