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PARQUE EOLICO VALCAIRE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B18642454
Universal Entity Code1964-4515-0969-9967
Record last updated Thursday, August 8, 2024 6:10:05 AM UTC
Official Address The Serrano Galvache street 56 Madrid 28033
There are 236 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

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Visits

PARQUE EÓLICO VALCAIRE, S.L. (Spain) Page visits 2024

Searches

PARQUE EÓLICO VALCAIRE, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Reduction of capital Reduction of capital
Registry Aug 8, 2024 Aug 1, 2024 Statutory changes Statutory changes
Registry Jul 18, 2024 Jul 11, 2024 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Jul 18, 2024 Jul 11, 2024 Five appointments: 4 women and a man Five appointments: 4 women and a man
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 28, 2024 May 20, 2024 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry May 28, 2024 May 20, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Mar 19, 2024 Mar 12, 2024 Change of registered office Change of registered office
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man)
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 6, 2023 Jan 30, 2023 Six appointments: 5 women and a man Six appointments: 5 women and a man
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Registry Jun 27, 2022 Jun 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 23, 2020 Dec 16, 2020 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 30, 2018 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2016 Dec 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Resignation of one Representative Resignation of one Representative
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 24, 2015 Statement of individual company Statement of individual company
Registry Aug 5, 2015 Jul 28, 2015 Statutory changes Statutory changes
Registry Aug 5, 2015 Jul 28, 2015 Change of registered office Change of registered office
Registry Jul 8, 2015 Jul 2, 2015 Other items Other items
Registry Mar 11, 2015 Mar 4, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 11, 2015 Mar 4, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 29, 2014 Dec 22, 2014 Other items Other items
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 21, 2013 Nov 14, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 17, 2013 Jul 10, 2013 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jul 17, 2013 Jul 10, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 17, 2013 Jul 10, 2013 Statutory changes Statutory changes
Registry Jul 17, 2013 Jul 10, 2013 Statutory changes 3224... Statutory changes 3224...
Registry Jul 6, 2012 Jun 27, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 6, 2012 Jun 27, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 6, 2012 Jun 27, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 6, 2012 Jun 27, 2012 Statutory changes Statutory changes
Registry Jul 6, 2012 Jun 27, 2012 Other items Other items
Registry Jul 6, 2012 Jun 27, 2012 Sole proprietorship Sole proprietorship
Registry Jul 5, 2012 Jun 26, 2012 Other items Other items
Registry May 11, 2012 May 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2012 May 2, 2012 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry May 11, 2012 May 2, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 11, 2012 May 2, 2012 Statutory changes Statutory changes
Registry May 11, 2012 May 2, 2012 Other items Other items
Registry May 11, 2012 May 2, 2012 Statement of individual company Statement of individual company

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