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PEÑAFLOR SOLAR 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

SOLARPACK GRULLAS SOLAR SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95881470
Universal Entity Code7128-6086-1072-5194
Record last updated Thursday, October 3, 2024 9:08:52 PM UTC
Official Address Getxo
Region Vizcaya, Basque Country
Postal Code 48992
Sector construction, development, exploitation, installation, promotion

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 20, 2024 May 6, 2024 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry May 20, 2024 May 6, 2024 Thirty Eight appointments: 12 women and 26 men Thirty Eight appointments: 12 women and 26 men
Registry May 20, 2024 May 6, 2024 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2023 Sep 26, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2023 Sep 26, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2023 Feb 27, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 6, 2022 Sep 29, 2022 Statutory changes Statutory changes
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2021 Nov 15, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 9, 2019 Capital increase Capital increase
Registry Jan 24, 2019 Jan 17, 2019 Change of registered office Change of registered office
Registry Dec 20, 2018 Dec 11, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 20, 2018 Dec 11, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 20, 2018 Dec 12, 2018 Other items Other items
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2017 Nov 13, 2017 Statutory changes Statutory changes
Registry Nov 21, 2017 Nov 13, 2017 Change of registered office Change of registered office
Registry Oct 25, 2017 Oct 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2017 Oct 19, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 25, 2017 Oct 19, 2017 Change of company name Change of company name
Registry May 22, 2017 May 8, 2017
Registry May 22, 2017 May 8, 2017 Statement of individual company Statement of individual company
Registry May 22, 2017 May 8, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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