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RENOVABLES SAMCA SA

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Reports

Extended Company Report with Annual Accounts RENOVABLES SAMCA S.A. 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 2022)
  • 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 RENOVABLES SAMCA S.A. 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 Renovables Samca S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09313768
Universal Entity Code2522-4331-4166-1595
Record last updated Friday, November 17, 2023 6:31:51 AM UTC
Official Address La Albuera
Region Badajoz, Extremadura
Postal Code 06170
Sector production, distribution, electricity

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RENOVABLES SAMCA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Representative Resignation of one Representative
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Representative 1309... Resignation of one Representative 1309...
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a person as Representative 1309... Appointment of a person as Representative 1309...
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 1, 2022 Jan 25, 2022 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as President, Joint And Several Ceo and Director Appointment of a person as President, Joint And Several Ceo and Director
Registry Dec 2, 2021 Nov 25, 2021 Reelection Reelection
Registry Dec 2, 2021 Nov 25, 2021 Other items Other items
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 29, 2021 Mar 22, 2021 Reelection Reelection
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2017 Sep 6, 2017 Reelection Reelection
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2016 Dec 20, 2016 Other items Other items
Registry Dec 28, 2016 Dec 20, 2016 Resignation of 6 people: one Director (a man), one Vice President, one President and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President, one President and one Ceo (a man)
Registry Dec 28, 2016 Dec 20, 2016 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 20, 2014 Other items Other items
Registry Aug 27, 2014 Aug 20, 2014 Other items 3463... Other items 3463...
Registry Aug 5, 2014 Jul 29, 2014 Reelection Reelection
Registry Aug 5, 2014 Jul 29, 2014 Other items Other items
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 24, 2013 Jun 17, 2013 Other items Other items
Registry Aug 21, 2012 Aug 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2012 Aug 9, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 21, 2012 Aug 9, 2012 Reelection Reelection
Registry Apr 30, 2012 Apr 19, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Filing Of Financial Statement 2531... Filing Of Financial Statement 2531...
Registry Jul 11, 2011 Jun 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2011 Jun 30, 2011 Appointment of a person as Auditor 2901... Appointment of a person as Auditor 2901...
Registry May 26, 2011 May 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2011 May 17, 2011 Appointment of a man as Representative 2237... Appointment of a man as Representative 2237...
Registry Mar 23, 2011 Mar 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2011 Mar 14, 2011 Appointment of a man as Representative 1296... Appointment of a man as Representative 1296...
Registry Aug 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2010 Apr 28, 2010 Statutory changes Statutory changes
Registry May 7, 2010 Apr 28, 2010 Change of registered office Change of registered office
Registry Feb 11, 2010 Feb 2, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1813... Filing Of Financial Statement 1813...
Registry Jun 8, 2009 Feb 13, 2010 Other items Other items
Registry Feb 26, 2009 Feb 17, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Jul 21, 2008 Capital increase Capital increase
Registry Aug 1, 2008 Jul 21, 2008 Capital increase 3750... Capital increase 3750...
Registry May 12, 2008 Apr 28, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2007 Dec 19, 2006 Capital increase Capital increase

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