URIEL RENOVABLES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Uriel Renovables S.A. |
INICIATIVAS ENERGETICAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31224314 |
| Universal Entity Code | 0296-5037-7201-5314 |
|---|
| Record last updated | Wednesday, February 14, 2024 7:05:02 AM UTC |
| Official Address | Paseo Paseo De La Castellana 116 Madrid 31100 There are 10,097 companies registered at this street |
| Postal Code | 31100 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Statutory changes | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Change of registered office | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a man as Ceo | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 5, 2023 | Aug 28, 2023 | Resignation of one Ceo (a man) | |
| Registry | Sep 5, 2023 | Aug 28, 2023 | Reelection | |
| Registry | Jun 20, 2023 | Jun 12, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 20, 2023 | Jun 12, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 22, 2023 | Mar 9, 2023 | Reelection | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 7, 2021 | Nov 24, 2021 | Resignation of one Director (a man) | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 28, 2021 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Statutory changes | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Website of the company | |
| Financials | Jan 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 10, 2020 | Oct 23, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2020 | Oct 2, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Oct 13, 2020 | Oct 2, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 2, 2020 | May 25, 2020 | Appointment of a woman as Representative | |
| Financials | Dec 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 26, 2019 | Aug 14, 2019 | Four appointments: 4 men | |
| Financials | Jan 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Appointment of a man as Ceo | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Resignation of 8 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Seven appointments: 7 men | |
| Registry | Apr 4, 2018 | Mar 23, 2018 | Change of company name | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Appointment of a man as Director | |
| Financials | Nov 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 3, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Aug 23, 2013 | Aug 14, 2013 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | Dec 16, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 6, 2010 | Aug 24, 2010 | Capital increase | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8380... | |
| Registry | Nov 11, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | | Filing Of Financial Statement 8375... | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Dec 5, 2008 | Nov 25, 2008 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Dec 5, 2008 | Nov 25, 2008 | Three appointments: 3 men | |
| Registry | Sep 13, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2006 | | Filing Of Financial Statement 4308... | |
| Registry | May 10, 2004 | Apr 26, 2004 | Three appointments: 3 men | |
| Registry | May 10, 2004 | Apr 26, 2004 | Three appointments: 3 men 2182... | |
| Registry | May 10, 2004 | Apr 26, 2004 | Three appointments: 3 men | |
| Registry | Mar 18, 2004 | | Reelection | |
| Registry | Feb 11, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2004 | Jan 31, 2004 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 11, 2004 | | Filing Of Financial Statement | |
| Registry | May 8, 2002 | Apr 19, 2002 | Other items | |
| Registry | Mar 20, 2002 | | Reelection | |
| Registry | Oct 22, 2001 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2000 | | Capital increase | |
| Registry | Sep 13, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 27, 1999 | | Filing Of Financial Statement 3936... | |
| Registry | Jan 12, 1999 | Dec 12, 1998 | Appointment of a man as Ceo | |
| Registry | Jan 12, 1999 | Dec 12, 1998 | Appointment of a man as Director | |
| Registry | Sep 18, 1998 | | Filing Of Financial Statement | |
| Registry | Apr 28, 1998 | | Appointment of a man as Joint And Several Representative and Joint Representative | |
