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NCLAVE RENEWABLE SL

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Reports

Extended Company Report with Annual Accounts NCLAVE RENEWABLE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 NCLAVE RENEWABLE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nclave Renewable S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MFV MANUFACTURING SL

Details

Company type Sociedad Limitada
VAT Number (CIF) A96918867
Universal Entity Code3208-1910-6695-3869
Record last updated Friday, October 21, 2022 10:53:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28050

Charts

Visits

NCLAVE RENEWABLE SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Page visits 2024

Searches

NCLAVE RENEWABLE SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2022 Aug 16, 2022 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 23, 2022 Aug 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2022 Aug 16, 2022 Other items Other items
Financials Aug 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry May 10, 2021 Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Apr 30, 2021 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 10, 2021 Apr 30, 2021 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a man as President Appointment of a man as President
Registry Aug 25, 2020 Aug 18, 2020 Statement of individual company Statement of individual company
Registry Aug 25, 2020 Aug 18, 2020 Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Aug 25, 2020 Aug 18, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2019 Sep 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Sep 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 4, 2019 Aug 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 13, 2018 Errata Errata
Registry Jul 26, 2018 Jul 19, 2018 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jul 26, 2018 Jul 19, 2018 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2018 Jul 6, 2018 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 17, 2018 Jul 6, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Jul 17, 2018 Jul 6, 2018 Statutory changes Statutory changes
Registry Jul 17, 2018 Jul 6, 2018 Other items Other items
Registry Jul 17, 2018 Jul 6, 2018 Change of company purpose Change of company purpose
Registry Jul 11, 2018 Jul 4, 2018 Statutory changes Statutory changes
Registry Jul 11, 2018 Jul 4, 2018 Website of the company Website of the company
Registry Jun 14, 2018 Jun 4, 2018 Capital increase Capital increase
Registry Jun 14, 2018 Jun 4, 2018 Capital increase 2510... Capital increase 2510...
Registry May 29, 2018 May 21, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 31, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 6, 2017 Oct 26, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 15, 2017 Sep 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2017 Sep 7, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2017 Sep 6, 2017 Change of registered office Change of registered office
Registry Sep 13, 2017 Sep 6, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 7, 2017 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 4, 2017 Apr 25, 2017 Change of company name Change of company name
Registry Apr 26, 2017 Apr 19, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 26, 2017 Apr 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2017 Apr 19, 2017 Other items Other items
Registry Mar 31, 2017 Mar 24, 2017 Capital increase Capital increase
Registry Mar 31, 2017 Mar 24, 2017 Capital increase 1473... Capital increase 1473...
Registry Mar 31, 2017 Mar 24, 2017 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Mar 31, 2017 Mar 24, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Mar 31, 2017 Mar 24, 2017 Other items Other items
Registry Mar 31, 2017 Mar 24, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 31, 2017 Mar 24, 2017 Statutory changes Statutory changes
Registry Mar 31, 2017 Mar 24, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 19, 2017 Dec 14, 2015 Errata Errata

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