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P3 VILLANUEVA PARK SOLAR ELECTRIC SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PROLOGIS SPAIN SOLAR SL
GREENOAK SPAIN SOLAR SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B64873540
Universal Entity Code8187-8330-6881-8425
Record last updated Sunday, July 14, 2024 6:13:46 AM UTC
Official Address Pinar 7 Madrid 28006
There are 497 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Resignation of 5 people: one Representative (a woman) and one Joing Representative Resignation of 5 people: one Representative (a woman) and one Joing Representative
Registry Jun 10, 2022 Jun 3, 2022 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 10, 2022 Jun 3, 2022 Change of registered office Change of registered office
Registry Dec 15, 2021 Dec 7, 2021 Resignation of 6 people: one Representative and one Joint Representative Resignation of 6 people: one Representative and one Joint Representative
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Resignation of a person Resignation of a person
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a person Appointment of a person
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 23, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 30, 2020 Mar 23, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 27, 2020 Mar 20, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 27, 2020 Mar 20, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Dec 5, 2019 Nov 28, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 5, 2019 Nov 28, 2019 Change of registered office Change of registered office
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 5, 2019 Nov 28, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 21, 2019 Aug 8, 2019 Change of registered office Change of registered office
Registry Aug 21, 2019 Aug 8, 2019 Errata Errata
Registry Aug 16, 2019 Aug 8, 2019 Statutory changes Statutory changes
Registry Aug 16, 2019 Aug 8, 2019 Change of company purpose Change of company purpose
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 19, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2018 Oct 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2018 Oct 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2018 Oct 19, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 12, 2018 Jun 4, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 12, 2018 Jun 4, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 12, 2018 Jun 4, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 12, 2018 Jun 4, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 24, 2017 Sole proprietorship Sole proprietorship
Registry Jun 2, 2017 May 24, 2017 Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 2, 2017 May 24, 2017 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Jun 2, 2017 May 24, 2017 Statutory changes Statutory changes
Registry Jun 2, 2017 May 24, 2017 Change of company name Change of company name
Registry Jun 2, 2017 May 24, 2017 Change of registered office Change of registered office
Registry Jun 2, 2017 May 24, 2017 Change of company purpose Change of company purpose
Registry Jun 2, 2017 May 24, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jun 2, 2017 May 24, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jun 2, 2017 May 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry May 23, 2017 May 12, 2017 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 24, 2016 Sole proprietorship Sole proprietorship
Registry Mar 4, 2016 Feb 24, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 4, 2016 Feb 24, 2016 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Registry Mar 4, 2016 Feb 24, 2016 Other items Other items
Registry Mar 4, 2016 Feb 24, 2016 Change of company name Change of company name
Registry Mar 4, 2016 Feb 24, 2016 Change of registered office Change of registered office
Registry Jan 19, 2016 Jan 11, 2016 Other items Other items
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Capital increase Capital increase
Registry Aug 7, 2015 Jul 30, 2015 Resignation of 14 people: one Representative Resignation of 14 people: one Representative
Registry Aug 6, 2015 Nov 8, 2010 Errata Errata
Registry Jul 24, 2015 Jul 16, 2015 Change of registered office Change of registered office
Financials Jul 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 1, 2013 Jun 21, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 1, 2013 Jun 21, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jan 4, 2012 Dec 23, 2011 Resignation of one Representative Resignation of one Representative
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9527... Filing Of Financial Statement 9527...
Registry Sep 20, 2011 Sep 6, 2011 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 20, 2011 Sep 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2011 Sep 6, 2011 Resignation of one Representative Resignation of one Representative

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