Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Magacela Solar 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B85217149 |
| Universal Entity Code | 5654-4315-6131-2540 |
| Record last updated | Wednesday, June 12, 2024 8:51:19 PM UTC |
| Official Address | The Princesa street 2 Madrid,Madrid Madrid 28008 There are 1,558 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | ENERGY TRADE ELCTRICA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Other items | |
| Financials | Apr 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Reelection 5329... | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Resignation of one Joint Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Two appointments: 2 men | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 4, 2018 | May 28, 2018 | Sole proprietorship | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Company transformation | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Reelection | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Other items | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Sole proprietorship | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Resignation of one Auditor | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2011 | Appointment of a person as Auditor 753... | | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8261... | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 23, 2010 | Filing Of Financial Statement 1676... | | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | Statutory changes | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | Change of registered office | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Capital increase | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Capital increase 5235... | |
| Registry | Mar 27, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1025... | |
| Registry | Sep 8, 2008 | Aug 26, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 26, 2008 | Sole proprietorship | | |
| Registry | Nov 2, 2007 | Oct 19, 2007 | | |
| Registry | Nov 2, 2007 | Oct 19, 2007 | Eight appointments: 7 men and a woman | |
