Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infinita Renovables S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36968113 |
| Universal Entity Code | 3750-7605-1795-6496 |
| Record last updated | Friday, October 21, 2022 5:43:49 PM UTC |
| Postal Code | 36211 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of one Agent (a man) | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Bankruptcy situation | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Bankruptcy situation 2673... | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Bankruptcy situation | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Extinction | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Change of registered office | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a man as Agent | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation 4437... | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Bankruptcy situation 4437... | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Change of registered office | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Other items | |
| Registry | Jul 9, 2018 | Jun 27, 2018 | Other items 2853... | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Jan 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Aug 31, 2017 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Sep 11, 2017 | Aug 31, 2017 | Two appointments: 2 men | |
| Registry | Sep 11, 2017 | Aug 31, 2017 | Resignation of one Auditor | |
| Registry | Jul 10, 2017 | Jun 28, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 10, 2017 | Jun 28, 2017 | Appointment of a woman as Joint Administrator | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Two appointments: 2 men | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Other items | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 14, 2016 | Nov 30, 2016 | Five appointments: 5 men | |
| Registry | Dec 14, 2016 | Nov 30, 2016 | Reelection | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Five appointments: 2 men, a person and 2 women | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Six appointments: 3 men, 2 women and a person | |
| Registry | Jun 3, 2015 | May 26, 2015 | Two appointments: 2 men | |
| Registry | Sep 5, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Aug 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Appointment of a man as Representative | |
| Registry | May 19, 2014 | May 8, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 19, 2014 | May 8, 2014 | Appointment of a man as Representative | |
| Registry | May 19, 2014 | May 8, 2014 | Four appointments: 2 men, a woman and a person | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Reelection | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Statutory changes | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Other items | |
| Registry | Apr 12, 2013 | Apr 3, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Reelection | |
| Registry | Jul 31, 2012 | Jul 18, 2012 | Appointment of a man as Representative | |
| Registry | Jul 31, 2012 | Jul 18, 2012 | Appointment of a man as Representative 3219... | |
| Registry | Oct 3, 2011 | Sep 21, 2011 | Reelection | |
| Registry | Oct 3, 2011 | Sep 21, 2011 | Reelection 3930... | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4397... | | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Resignation of one Representative (a woman) | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Reelection | |
| Registry | Aug 26, 2010 | Aug 13, 2010 | Dividend payout liabilities | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2785... | | |
| Registry | Aug 3, 2010 | Jul 21, 2010 | Capital increase | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | Filing Of Financial Statement 4625... | | |
| Registry | Oct 3, 2008 | Sep 22, 2008 | Merger | |
| Registry | Sep 11, 2008 | Aug 29, 2008 | Expansion of corporate purpose | |
