Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Iberdrola Renovables Castilla y Leon S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47527437 |
| Universal Entity Code | 4173-6219-1945-7140 |
| Record last updated | Wednesday, August 7, 2024 6:18:22 AM UTC |
| Official Address | The Vazquez De Menchaca street 142 Valladolid 47008 There are 107 companies registered at this street |
| Locality | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47008 |
| Sector | renewable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Aug 1, 2024 | Reelection | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Three appointments: 3 women | |
| Financials | Jul 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Reelection 3659... | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Representative | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Reelection | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Four appointments: a man and 3 women | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Secretary (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Statutory changes | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Reelection | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 28, 2021 | Reelection | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Appointment of a woman as Director | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Statutory changes | |
| Financials | Oct 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Reelection | |
| Registry | Nov 26, 2018 | Nov 20, 2018 | Other items | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Resignation of one Representative | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Appointment of a person as Representative | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Appointment of a person as Director | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Reelection | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Reelection | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Reelection | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Change of registered office | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Appointment of a man as President | |
| Registry | Jun 16, 2015 | Jun 9, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2015 | Jun 9, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Reelection | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Reelection | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Merger | |
| Registry | Jun 4, 2013 | May 28, 2013 | Reelection | |
| Registry | May 3, 2013 | Merger by absorption projects deposits | | |
| Registry | Nov 13, 2012 | Resignation of one Director (a woman) and one Secretary (a woman) | | |
| Registry | Nov 13, 2012 | Appointment of a man as Secretary and Director | | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | Nov 13, 2012 | Appointment of a person as Joint & Joint And Several Representative | | |
| Registry | Nov 13, 2012 | Other items | | |
| Registry | Feb 8, 2012 | Jan 30, 2012 | Reelection | |
