Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Solarpack Corporacion Tecnologica S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B95363859 |
| Universal Entity Code | 9898-5389-7260-7895 |
| Record last updated | Monday, May 6, 2019 6:31:52 AM UTC |
| Official Address | The Avenida Algorta street 16 Getxo 48992 There are 10 companies registered at this street |
| Postal Code | 48992 |
| Phone number | 944309204 |
| Sector | production, distribution, electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2019 | Oct 30, 2018 | Errata | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Company transformation | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Statutory changes | |
| Registry | Oct 18, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Registry | Oct 18, 2018 | Oct 8, 2018 | Three appointments: a man and 2 women | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Reduction of capital | |
| Registry | Sep 20, 2018 | Sep 19, 2018 | Company transformation | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Resignation of one Director (a woman) | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2017 | Nov 24, 2017 | Three appointments: a person and 2 men | |
| Registry | Jul 13, 2017 | Jun 29, 2017 | Reelection | |
| Registry | Jun 1, 2017 | May 19, 2017 | Statutory changes | |
| Registry | Jun 1, 2017 | May 19, 2017 | Two appointments: 2 men | |
| Registry | Mar 29, 2017 | Mar 20, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2017 | Mar 20, 2017 | Appointment of a person as Director | |
| Registry | Jan 13, 2017 | Dec 28, 2016 | Appointment of a person as Representative | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Appointment of a man as Director | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Capital increase | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Capital increase 4729... | |
| Registry | Nov 3, 2016 | Oct 21, 2016 | Reelection | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Capital increase | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Expansion of corporate purpose | |
| Registry | May 25, 2016 | May 13, 2016 | Lost character of sole shareholder company | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Appointment of a woman as Director | |
| Financials | Feb 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 19, 2014 | Dec 5, 2014 | Merger | |
| Registry | Oct 8, 2014 | Sep 29, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2014 | Apr 9, 2014 | Change of registered office | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 16, 2013 | Jul 27, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Statutory changes | |
| Registry | Dec 5, 2012 | Appointment of a man as Non-Board Secretary | | |
| Registry | Dec 5, 2012 | Resignation of one Non-Board Secretary | | |
| Registry | Nov 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 10, 2011 | Oct 26, 2011 | Statutory changes | |
| Registry | Jun 17, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2010 | Dec 24, 2009 | Appointment of a man as Representative | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Filing Of Financial Statement 3382... | | |
| Registry | Mar 27, 2008 | Mar 12, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2007 | Jan 24, 2007 | Appointment of a man as Representative | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | Appointment of a woman as Representative | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Two appointments: 2 men | |
| Registry | Aug 11, 2006 | Jul 26, 2006 | Appointment of a man as Representative | |
| Registry | Jun 15, 2006 | May 31, 2006 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Sep 23, 2005 | Appointment of a man as Representative | | |
| Registry | Jul 21, 2005 | Appointment of a man as Ceo | | |
| Registry | Jul 21, 2005 | Resignation of one Sole Administrator (a man) | |
