Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Italica Renewables Holding S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A72492168 |
| Universal Entity Code | 4214-0942-7092-4429 |
| Record last updated | Thursday, April 4, 2024 6:16:46 AM UTC |
| Official Address | The Isaac Newton street 3 Sevilla 41092 There are 65 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41092 |
| Sector | acquisition, administration, management, participation, security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of a woman | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a woman | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Dec 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Appointment of a man as Director | |
| Registry | Dec 1, 2023 | Nov 23, 2023 | Other items | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Six appointments: a person, 3 men and 2 women,: a person, 3 men and 2 women | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Statutory changes | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Other items | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Change of registered office | |
| Registry | Jun 28, 2023 | Jun 16, 2023 | Change of company purpose | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Eight appointments: 6 men and 2 women | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Lost character of sole shareholder company | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Capital increase | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Capital increase 5606... | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Dividend payout liabilities | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 6 people: one Joint And Several Administrator (a woman) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Other items | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Change of company name | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Change of registered office | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Sole proprietorship | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Representative | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Statement of individual company | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Six appointments: a man and 5 women | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Appointment of a person as Representative | |
