OW OFFSHORE SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Ow Offshore S.L. |
SOUTH AFRICA WIND & SOLAR POWER SOCIEDAD LIMITADA
EDPR OFFSHORE ESPAÑA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B74344334 |
| Universal Entity Code | 1009-2084-5099-1133 |
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| Record last updated | Wednesday, January 15, 2025 7:11:25 AM UTC |
| Official Address | Plaza Plaza De La Gesta 2 Oviedo 33007 There are 39 companies registered at this street |
| Locality | Oviedo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 33007 |
| Sector | acquisition, construction, energy, equipment, facility |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Resignation of 3 people: one Representative | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Two appointments: 2 companies | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Eight appointments: 6 men, a person and a woman | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Statutory changes | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Three appointments: a person, a woman and a man | |
| Financials | Aug 28, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 7, 2024 | May 31, 2024 | Capital increase | |
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a woman as Representative | |
| Registry | May 13, 2024 | Apr 30, 2024 | Reelection | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a man as Representative | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Five appointments: 5 men | |
| Registry | Nov 24, 2023 | Oct 28, 2023 | Errata | |
| Registry | Nov 6, 2023 | Oct 28, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 6, 2023 | Oct 28, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2023 | Oct 28, 2023 | Appointment of a woman as Representative | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Statutory changes | |
| Financials | Jun 1, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Capital increase | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a man as Director | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Reelection | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Reelection | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 19 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a person as Joint And Several Representative | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | May 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 18, 2022 | May 10, 2022 | Two appointments: a person and a man | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Representative | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | 2 appointments , 2 appointments: 2 men,: 2 men | |
| Registry | Jan 13, 2022 | Jan 6, 2022 | Capital increase | |
| Registry | Jan 13, 2022 | Jan 6, 2022 | Statutory changes | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a man as Representative | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Fourteen appointments: 2 women, 11 men and a person | |
| Financials | Jul 8, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Director (a woman) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Director | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Capital increase | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Appointment of a man as Director and Vice President | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a man as Representative | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a person as Representative | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Appointment of a man as Director | |
| Financials | Jul 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Change of registered office | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Five appointments: 3 men, a person and a woman | |
| Registry | Jun 4, 2020 | May 28, 2020 | Statutory changes | |
| Registry | Jun 4, 2020 | May 28, 2020 | Other items | |
| Registry | Jun 4, 2020 | May 28, 2020 | Change of company name | |
| Registry | Jun 4, 2020 | May 28, 2020 | Change of company purpose | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Capital increase | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Statutory changes | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Lost character of sole shareholder company | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Two appointments: a woman and a man | |
