SINIA RENOVABLES 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 Sinia Renovables S.A. |
SINIA RENOVABLES SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA
SINIA RENOVABLES,SOCIEDAD DE CAPITAL RIESGO SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64832132 |
| Universal Entity Code | 3263-5539-0439-8539 |
|---|
| Record last updated | Thursday, June 27, 2024 8:50:16 PM UTC |
| Official Address | The Sena street 12 Sant Cugat Del Vallès 08174 Sant Cugat Del Vallès There are 95 companies registered at this street |
| Locality | Sant Cugat Del Vallès |
| Region | Barcelona, Catalonia |
| Postal Code | 08174 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 31, 2024 | May 24, 2024 | Two appointments: 2 men | |
| Registry | May 23, 2024 | May 15, 2024 | Four appointments: 4 men | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 26, 2024 | Jan 17, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 24, 2023 | Feb 20, 2023 | Change of registered office | |
| Registry | Dec 14, 2022 | Dec 2, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one President (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Director and President | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a man as President | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2022 | Mar 11, 2022 | Resignation of one Representative (a man) 1225... | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Two appointments: a man and a woman | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Appointment of a man as Director | |
| Financials | May 28, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Appointment of a man as President and Director | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Three appointments: 3 men | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Four appointments: 4 men | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Representative (a man) | |
| Financials | Aug 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Resignation of one Management Entity | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Statutory changes | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Change of company name | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Change of company purpose | |
| Financials | Aug 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Four appointments: 4 men | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Statutory changes | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Change of company name | |
| Financials | Oct 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of one Representative (a woman) | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 17, 2014 | Nov 7, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Five appointments: 4 men and a woman | |
| Registry | Oct 16, 2013 | Oct 7, 2013 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Two appointments: 2 men | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 26, 2011 | | Filing Of Financial Statement 8606... | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2011 | | Appointment of a person as Auditor 3423... | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Resignation of one Representative (a man) | |
