ZELESTRA CORPORACION SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2024)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Zelestra Corporacion S.A.
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SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD LIMITADA.
SOLARPACK CORPORACION TECNOLOGICA SA
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A95363859 |
Universal Entity Code | 1387-4165-7720-3246 |
Record last updated |
Wednesday, May 28, 2025 8:52:05 PM UTC |
Official Address |
The Cristobal Colon street 8 c 48992 Getxo
There are 113 companies registered at this street
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Locality |
Getxo |
Region |
Vizcaya, Basque Country |
Postal Code |
48992
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
May 28, 2025 |
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Annual Accounts filing (2024 consolidated)
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Financials |
May 23, 2025 |
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Annual Accounts filing (2024 ordinary)
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Financials |
May 6, 2025 |
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Annual Accounts filing (2023 ordinary)
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Financials |
May 5, 2025 |
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Annual Accounts filing (2023 consolidated)
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Registry |
Jul 11, 2024 |
Jul 4, 2024 |
Change of company name
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Registry |
Apr 23, 2024 |
Apr 8, 2024 |
Resignation of 3 people: one Representative (a woman)
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Registry |
Apr 23, 2024 |
Apr 8, 2024 |
Thirty Seven appointments: 10 women and 27 men
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Registry |
Apr 23, 2024 |
Apr 8, 2024 |
Resignation of 5 people: one Representative (a woman)
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Registry |
Apr 23, 2024 |
Apr 8, 2024 |
Fifteen appointments: 4 women and 11 men
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Registry |
Apr 11, 2024 |
Apr 3, 2024 |
Appointment of a woman as Director
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Registry |
Feb 22, 2024 |
Feb 14, 2024 |
Resignation of one Director (a man)
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Registry |
Feb 22, 2024 |
Feb 14, 2024 |
Other items
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Registry |
Feb 22, 2024 |
Feb 14, 2024 |
Three appointments: 3 men
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Financials |
Dec 5, 2023 |
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Annual Accounts filing (2022 ordinary)
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Financials |
Nov 29, 2023 |
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Annual Accounts filing (2022 consolidated)
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Registry |
Aug 24, 2023 |
Aug 11, 2023 |
Reelection
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Registry |
Aug 4, 2023 |
Jul 24, 2023 |
Resignation of one Ceo (a man)
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Registry |
Aug 4, 2023 |
Jul 24, 2023 |
Appointment of a man as Director and Ceo
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Registry |
Aug 4, 2023 |
Jul 24, 2023 |
Other items
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Registry |
Jun 29, 2023 |
Jun 19, 2023 |
Appointment of a person as Director
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Registry |
Jun 8, 2023 |
May 31, 2023 |
Resignation of one Non-Board Secretary
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Registry |
Jun 8, 2023 |
May 31, 2023 |
Two appointments: 2 men
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Registry |
May 4, 2023 |
Apr 24, 2023 |
Appointment of a man as Representative
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Registry |
Apr 4, 2023 |
Mar 23, 2023 |
Resignation of 12 people: one Representative (a man)
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Registry |
Apr 4, 2023 |
Mar 23, 2023 |
Statutory changes
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Registry |
Mar 30, 2023 |
Mar 21, 2023 |
Two appointments: a man and a woman
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Registry |
Mar 16, 2023 |
Mar 8, 2023 |
Modification of powers of attorney
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Registry |
Feb 14, 2023 |
Feb 6, 2023 |
Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
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Registry |
Jan 30, 2023 |
Jan 19, 2023 |
Five appointments: 3 men and 2 women
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Registry |
Jan 30, 2023 |
Jan 19, 2023 |
Fifteen appointments: 11 men and 4 women
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Registry |
Nov 24, 2022 |
Nov 15, 2022 |
Resignation of one Vice President (a man)
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Registry |
Nov 24, 2022 |
Nov 15, 2022 |
Reelection
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Financials |
May 12, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Mar 14, 2022 |
Mar 4, 2022 |
Appointment of a man as Representative
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Registry |
Mar 3, 2022 |
Feb 21, 2022 |
Appointment of a woman as Director
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Registry |
Feb 28, 2022 |
Feb 16, 2022 |
Statutory changes
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Registry |
Feb 28, 2022 |
Feb 16, 2022 |
Other items
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Registry |
Feb 24, 2022 |
Feb 15, 2022 |
Statement of individual company
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Registry |
Feb 14, 2022 |
Feb 3, 2022 |
Resignation of 5 people: one Director (a woman), one Deputy Chief No, one President (a man) and one Ceo
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Registry |
Feb 14, 2022 |
Feb 3, 2022 |
Two appointments: 2 men
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Registry |
Feb 14, 2022 |
Feb 3, 2022 |
Reelection
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Registry |
Feb 14, 2022 |
Feb 3, 2022 |
Other items
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Registry |
Jan 5, 2022 |
Dec 29, 2021 |
Resignation of 2 people: one Director (a woman)
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Registry |
Jan 5, 2022 |
Dec 29, 2021 |
Two appointments: 2 men
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Registry |
Dec 20, 2021 |
Dec 3, 2021 |
Resignation of one Representative (a woman)
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Registry |
Jul 1, 2021 |
Jun 22, 2021 |
Reelection
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Financials |
May 28, 2021 |
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Annual Accounts filing (2020 ordinary)
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Financials |
May 25, 2021 |
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Annual Accounts filing (2020 consolidated)
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Registry |
Jan 25, 2021 |
Jan 13, 2021 |
Other items
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Registry |
Jan 25, 2021 |
Jan 13, 2021 |
Appointment of a person as Deputy Chief No
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Financials |
Dec 31, 2020 |
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Annual Accounts filing (2019 consolidated)
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Financials |
Dec 31, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Dec 24, 2020 |
Dec 16, 2020 |
Two appointments: a woman and a man
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Registry |
Dec 17, 2020 |
Dec 9, 2020 |
Six appointments: a man, 4 women and a person
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Registry |
Nov 19, 2020 |
Nov 10, 2020 |
Statutory changes
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Registry |
Sep 23, 2020 |
Sep 14, 2020 |
Resignation of 2 people: one Vice President (a man) and one President (a man)
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Registry |
Sep 23, 2020 |
Sep 14, 2020 |
Three appointments: 3 men
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Registry |
Sep 23, 2020 |
Sep 14, 2020 |
Other items
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Registry |
May 22, 2020 |
May 13, 2020 |
Statutory changes
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Registry |
Mar 27, 2020 |
Mar 18, 2020 |
Appointment of a man as Ceo
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Registry |
Oct 24, 2019 |
Oct 14, 2019 |
Appointment of a woman as Representative
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Registry |
Sep 5, 2019 |
Aug 28, 2019 |
Resignation of one Representative (a man) and one Joint And Several Representative (a man)
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Financials |
May 31, 2019 |
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Annual Accounts filing (2018 consolidated)
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