Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Solucia Renovables 1 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B91734269 |
| Universal Entity Code | 9887-8014-8641-6799 |
| Record last updated | Tuesday, July 23, 2024 6:21:16 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Appointment of a man as Agent | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Four appointments: 3 men and a woman | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Sole proprietorship | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Two appointments: a woman and a man | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 7, 2022 | May 31, 2022 | Change of registered office | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a man as Agent | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Representative | |
| Financials | Jan 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reelection | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Sole proprietorship | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Two appointments: a man and a person | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Other items | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Change of registered office | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Reelection | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Reelection | |
| Registry | Jun 4, 2020 | May 28, 2020 | Statutory changes | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Resignation of one Agent (a man) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a man as Agent | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Six appointments: a person and 5 men | |
| Registry | May 29, 2019 | May 23, 2019 | Resignation of one Agent (a man) | |
| Registry | May 29, 2019 | May 23, 2019 | Appointment of a man as Agent | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Reelection | |
| Financials | Apr 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Resignation of one Agent (a man) | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Appointment of a man as Agent | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Reelection | |
| Registry | Jan 16, 2018 | Jan 4, 1918 | Resignation of 14 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2018 | Jan 4, 1918 | Two appointments: a woman and a man | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Statutory changes | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Change of registered office | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Change of company purpose | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Statement of individual company | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of 4 people: one Director, one President (a man) and one Secretary | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Two appointments: 2 companies | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Other items | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Other items 4870... | |
| Financials | Dec 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of one Joint Ceo | |
| Financials | Mar 29, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Six appointments: a woman and 5 men | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Reduction of capital | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Statutory changes | |
| Registry | Oct 30, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Reelection 4252... | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Resignation of 2 people: one President and one Secretary (a man) | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Two appointments: a person and a man | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Capital increase | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Statutory changes | |
| Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2014 | May 19, 2014 | Reelection | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | |
