SIRIUS SOLAR SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sirius Solar S.A. |
SIRIUS SOLAR SOCIEDAD LIMITADA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B18763706 |
| Universal Entity Code | 6897-5184-5992-0438 |
|---|
| Record last updated | Thursday, July 25, 2024 9:34:56 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | auxiliary, insurance, pension |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Three appointments: a person and 2 women | |
| Financials | Jul 13, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Representative | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Sole proprietorship | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a man) | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Two appointments: 2 men | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Change of registered office | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Two appointments: 2 men | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Statutory changes | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Two appointments: 2 men | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Resignation of 5 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Four appointments: a person and 3 men | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Other items | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Five appointments: 2 companies and 3 men | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Merger | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Company transformation | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Capital increase | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Change of company purpose | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a person as Auditor | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | May 18, 2021 | May 11, 2021 | Two appointments: a man and a person | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Six appointments: 6 men | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Change of registered office | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Statement of individual company | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Two appointments: a man and a person | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Statutory changes | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Other items | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Other items 3624... | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reduction of capital | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Other items | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Reelection | |
| Financials | Aug 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Reelection | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Reelection 508... | |
| Financials | Nov 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 4, 2016 | Dec 24, 2015 | Reelection | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Three appointments: 3 men | |
| Financials | Aug 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Two appointments: 2 men | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Statutory changes | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Appointment cancellations ex officio | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 17, 2011 | | Capital increase | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Capital increase 3407... | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Other items | |
| Registry | Aug 10, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2730... | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | | Filing Of Financial Statement 8014... | |
| Registry | Mar 11, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1261... | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Reelection | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Appointment of a person | |
