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SOLNOVA ELECTRICIDAD TRES SA

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Reports

Extended Company Report with Annual Accounts SOLNOVA ELECTRICIDAD TRES 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 2022)
  • 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 SOLNOVA ELECTRICIDAD TRES 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 Solnova Electricidad Tres S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91453704
Universal Entity Code5846-7488-1714-5369
Record last updated Tuesday, February 20, 2024 6:36:15 PM UTC
Official Address Sevilla
Postal Code 41092

Charts

Visits

SOLNOVA ELECTRICIDAD TRES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 7, 2024 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Feb 15, 2024 Feb 7, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2023 Aug 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2023 Jun 26, 2023 Resignation of 19 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2023 Jun 26, 2023 Nineteen appointments: 11 men, 7 women and a person Nineteen appointments: 11 men, 7 women and a person
Registry May 19, 2023 May 4, 2023 Reduction of capital Reduction of capital
Registry May 19, 2023 May 4, 2023 Statutory changes Statutory changes
Registry Feb 15, 2023 Feb 7, 2023 Statutory changes 813... Statutory changes 813...
Registry Jan 16, 2023 Jan 4, 2023 Reelection Reelection
Registry Nov 2, 2022 Oct 20, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 2, 2022 Oct 20, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 12, 2022 Jul 4, 2022 Reduction of capital Reduction of capital
Registry Jul 12, 2022 Jul 4, 2022 Statutory changes Statutory changes
Financials Apr 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Reduction of capital Reduction of capital
Registry Apr 18, 2022 Apr 7, 2022 Statutory changes Statutory changes
Registry Jul 28, 2021 Jul 20, 2021 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jul 28, 2021 Jul 20, 2021 Resignation of 16 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2021 Jul 20, 2021 Twenty appointments: 6 women, a person and 13 men Twenty appointments: 6 women, a person and 13 men
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2020 Oct 16, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 28, 2020 Oct 16, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 28, 2020 Oct 16, 2020 Modification of powers of attorney Modification of powers of attorney
Registry May 20, 2020 May 6, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 20, 2020 May 6, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2020 May 6, 2020 Sixteen appointments: 6 women and 10 men Sixteen appointments: 6 women and 10 men
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 13, 2019 Mar 6, 2019 Resignation of 9 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2019 Mar 6, 2019 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Feb 8, 2019 Jan 30, 2019 Reelection Reelection
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 16, 2018 Feb 8, 2018 Reelection Reelection
Registry Jan 24, 2018 Jan 11, 2018 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2018 Jan 11, 2018 Thirteen appointments: 8 men and 5 women Thirteen appointments: 8 men and 5 women
Registry Dec 7, 2017 Nov 28, 2017 Statutory changes Statutory changes
Registry Dec 7, 2017 Nov 28, 2017 Change of registered office Change of registered office
Registry Nov 17, 2017 Nov 9, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 17, 2017 Nov 9, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 18, 2017 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 28, 2017 Apr 18, 2017 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Feb 23, 2017 Feb 16, 2017 Reelection Reelection
Registry Jan 18, 2017 Jan 10, 2017 Statement of individual company Statement of individual company
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 10, 2016 Aug 2, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 10, 2016 Aug 2, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 14, 2016 Mar 29, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 14, 2016 Mar 29, 2016 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 14, 2016 Mar 29, 2016 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 9, 2016 Jan 29, 2016 Reelection Reelection
Registry Dec 15, 2015 Nov 27, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 15, 2015 Nov 27, 2015 Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2015 Nov 27, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 28, 2015 Sep 17, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 28, 2015 Sep 17, 2015 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2015 Sep 17, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 20, 2015 Mar 3, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 20, 2015 Mar 3, 2015 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2015 Mar 3, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 3, 2014 Mar 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 5, 2014 Feb 24, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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