Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas Energeticos Urano S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B04937900 |
| Universal Entity Code | 1913-3403-4221-5343 |
| Record last updated | Thursday, January 19, 2023 7:51:44 AM UTC |
| Official Address | The Buenos Aires street 12 Bilbao 48001 There are 130 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Sector | Production of electrical energy from a wind source |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2023 | Jan 9, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Three appointments: 2 men and a woman | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Statutory changes | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Other items | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Change of registered office | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Resignation of 14 people: one Representative (a man) | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Four appointments: 4 men | |
| Registry | Aug 2, 2022 | Jul 21, 2022 | Two appointments: a woman and a man | |
| Registry | Jun 23, 2022 | Jun 13, 2022 | Sole proprietorship | |
| Financials | Mar 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2022 | Dec 28, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of 16 people: one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Twenty appointments: 6 women and 14 men | |
| Registry | May 4, 2021 | Apr 20, 2021 | Modification of powers of attorney | |
| Registry | Mar 29, 2021 | Mar 15, 2021 | | |
| Registry | Mar 29, 2021 | Mar 15, 2021 | Statement of individual company | |
| Registry | Mar 29, 2021 | Mar 15, 2021 | Two appointments: 2 men | |
| Registry | Mar 29, 2021 | Mar 16, 2021 | Sixteen appointments: 11 men and 5 women | |
