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GECAL RENOVABLES SA

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Reports

Extended Company Report with Annual Accounts GECAL RENOVABLES 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 2014)
  • published register entry of company incorporation
  • 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 GECAL RENOVABLES 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 Gecal Renovables S.A.

Financials

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

SOCIEDAD GESTORA DE PARQUES EOLICOS DE CASTILLA-LEON S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A09354176
Universal Entity Code2493-0568-0214-9251
Record last updated Tuesday, June 28, 2016 6:41:59 AM UTC
Official Address The Pz Del Gas plaza 1 Barcelona 08018
There are 42 companies registered at this street
Postal Code 08018
Phone number 980534783
Sector Production and distribution of electricity

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2016 Jun 20, 2016 Resignation of 9 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jun 28, 2016 Jun 20, 2016 Extinction Extinction
Registry Feb 8, 2016 Jan 27, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Jan 27, 2016 Change of registered office Change of registered office
Registry Dec 22, 2015 Dec 15, 2015 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 15, 2015 Thirty appointments: 2 companies, 6 women and 22 men Thirty appointments: 2 companies, 6 women and 22 men
Registry Nov 4, 2015 Oct 29, 2015 Resignation of 12 people: one Director, one President and one Secretary (a woman) Resignation of 12 people: one Director, one President and one Secretary (a woman)
Registry Nov 4, 2015 Oct 29, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 4, 2015 Oct 29, 2015 Statutory changes Statutory changes
Financials Jul 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 10, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Feb 10, 2015 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 16, 2015 Feb 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2015 Feb 10, 2015 Reelection Reelection
Registry Feb 16, 2015 Feb 10, 2015 Reelection 657... Reelection 657...
Registry Oct 7, 2014 Sep 30, 2014 Resignation of one President Resignation of one President
Registry Oct 7, 2014 Sep 30, 2014 Appointment of a person as President Appointment of a person as President
Financials Sep 30, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 12, 2014 May 6, 2014 Resignation of one Director Resignation of one Director
Registry May 12, 2014 May 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2014 May 6, 2014 Reelection Reelection
Registry May 12, 2014 May 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 22, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 20, 2013 Aug 13, 2013 Resignation of one President Resignation of one President
Registry Aug 20, 2013 Aug 13, 2013 Appointment of a person as President Appointment of a person as President
Registry Jun 10, 2013 Jun 4, 2013 Reelection Reelection
Registry Jun 10, 2013 Jun 4, 2013 Capital increase Capital increase
Registry Feb 28, 2013 Feb 21, 2013 Reelection Reelection
Registry Feb 28, 2013 Feb 21, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 28, 2013 Feb 21, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2013 Dec 27, 2012 Capital increase Capital increase
Registry Dec 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Sep 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2012 Sep 14, 2012 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 24, 2012 Sep 14, 2012 Capital increase Capital increase
Registry Aug 9, 2012 Jul 31, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 22, 2012 Mar 21, 2012 Errata Errata
Registry May 22, 2012 Mar 21, 2012 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Mar 30, 2012 Mar 21, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 30, 2012 Mar 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2012 Mar 21, 2012 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 30, 2012 Mar 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 23, 2012 Feb 14, 2012 Reelection Reelection
Registry Nov 11, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Filing Of Financial Statement 9268... Filing Of Financial Statement 9268...
Registry Jul 7, 2011 Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Jun 28, 2011 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 7, 2011 Jun 28, 2011 Resignation of 4 people: one Director (a man) 2865... Resignation of 4 people: one Director (a man) 2865...
Registry Jul 7, 2011 Jun 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2011 Jun 28, 2011 Reelection Reelection
Registry Jul 7, 2011 Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2010 Aug 20, 2010 Change of company name Change of company name
Registry Jul 5, 2010 Jun 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2010 Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Mar 25, 2010 Resignation of 7 people: one Director (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man) and one Secretary (a woman)
Registry Apr 7, 2010 Mar 25, 2010 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Dec 31, 2009 Dec 21, 2009 Change of registered office Change of registered office
Registry Sep 29, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Feb 17, 2010 Four appointments: 3 women and a man Four appointments: 3 women and a man

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