SANAYA ENERGY SA
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 Sanaya Energy S.A. |
EXPLOTACIONES INMOBILIARIA MAVI SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A38212395 |
| Universal Entity Code | 7478-9261-6134-7117 |
|---|
| Record last updated | Friday, August 23, 2024 11:37:18 PM UTC |
| Official Address | The Puerto Escondido street 5 Santa Cruz De Tenerife 38002 Santa Cruz De Tenerife There are 68 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38002 |
| Sector | medicine |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 22, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 5, 2021 | Oct 27, 2021 | Change of registered office | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 12, 2018 | Sep 3, 2018 | Change of company name | |
| Financials | Aug 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 4, 2018 | Jun 25, 2018 | Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Jul 4, 2018 | Jun 25, 2018 | Two appointments: 2 women | |
| Registry | Jul 4, 2018 | Jun 25, 2018 | Other items | |
| Registry | Jul 4, 2018 | Jun 25, 2018 | Expansion of corporate purpose | |
| Financials | Aug 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo, one President and one Secretary | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Three appointments: a man and 2 women | |
| Registry | Jun 7, 2017 | May 23, 2017 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 29, 2017 | May 18, 2017 | Reduction of capital | |
| Financials | Aug 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 7, 2013 | Dec 13, 2012 | Resignation of 3 people: one President (a man), one Secretary (a woman), one Ceo (a man) and one Joint & Joint And Several Ceo | |
| Registry | Feb 7, 2013 | Dec 13, 2012 | Three appointments: 2 men and a woman | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 18, 2011 | | Filing Of Financial Statement 3057... | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4688... | |
| Registry | Sep 24, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2008 | | Filing Of Financial Statement 9218... | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 30, 2007 | Jul 31, 2007 | Capital increase | |
| Registry | Aug 21, 2007 | Jul 25, 2007 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Aug 30, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2005 | | Filing Of Financial Statement 6129... | |
| Registry | Feb 21, 2005 | Jan 25, 2005 | Appointment of a woman as Representative | |
| Registry | Apr 2, 2004 | Mar 18, 2004 | Capital increase | |
| Registry | Mar 11, 2004 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2003 | | Filing Of Financial Statement 8117... | |
| Registry | May 27, 2003 | Apr 30, 2003 | Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | May 16, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 1, 2002 | | Filing Of Financial Statement 4960... | |
| Registry | Oct 14, 1999 | | Filing Of Financial Statement | |
| Registry | May 11, 1998 | | Capital increase | |
