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SOLYNOVA ENERGIA SA

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Reports

Extended Company Report with Annual Accounts SOLYNOVA ENERGIA 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)
  • 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 SOLYNOVA ENERGIA 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 Solynova Energia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84626324
Universal Entity Code1611-4947-5839-0696
Record last updated Friday, April 19, 2024 6:06:28 AM UTC
Official Address Plaza Plaza De Valparaiso 8 Madrid 28036
There are 51 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector energy

Charts

Visits

SOLYNOVA ENERGIA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 10 people: one Director, one Joint And Several Ceo, one Vice President, one Agent (a man), one President and one Secretary (a man) Resignation of 10 people: one Director, one Joint And Several Ceo, one Vice President, one Agent (a man), one President and one Secretary (a man)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 19, 2024 Apr 12, 2024 Change of registered office Change of registered office
Registry Apr 19, 2024 Apr 12, 2024 Dissolution Dissolution
Registry Apr 19, 2024 Apr 12, 2024 Extinction Extinction
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 1, 2023 Reduction of capital Reduction of capital
Registry May 22, 2023 Correction of errors Correction of errors
Registry May 12, 2023 Reduction of capital Reduction of capital
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Resignation of 6 people: one Director (a man) and one Agent (a man) Resignation of 6 people: one Director (a man) and one Agent (a man)
Registry Oct 18, 2021 Oct 8, 2021 Reduction of capital Reduction of capital
Registry Oct 18, 2021 Oct 8, 2021 Statutory changes Statutory changes
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Reduction of capital Reduction of capital
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo and one Secretary (a man)
Registry Feb 17, 2021 Feb 10, 2021 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Oct 21, 2020 Oct 14, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 21, 2020 Oct 14, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2019 Dec 13, 2019 Change of registered office Change of registered office
Registry Jun 27, 2019 Jun 20, 2019 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jun 27, 2019 Jun 20, 2019 Fourteen appointments: 5 companies, 6 men and 3 women Fourteen appointments: 5 companies, 6 men and 3 women
Registry Jun 27, 2019 Jun 20, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 27, 2019 Jun 20, 2019 Change of registered office Change of registered office
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2019 Jan 8, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 16, 2019 Jan 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Apr 3, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 12, 2018 Apr 3, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 29, 2018 Jan 19, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 20, 2017 Change of registered office Change of registered office
Registry Jan 2, 2018 Dec 20, 2017 Website of the company Website of the company
Registry Jan 30, 2017 Jan 20, 2017 Merger Merger
Financials Jan 25, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 18, 2016 Nov 11, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 18, 2016 Nov 11, 2016 Bankruptcy situation 4674... Bankruptcy situation 4674...
Registry Nov 18, 2016 Nov 11, 2016 Bankruptcy situation Bankruptcy situation
Registry Jun 1, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 25, 2015 Merger by absorption projects deposits 49... Merger by absorption projects deposits 49...
Registry May 25, 2015 May 14, 2015 Other items Other items
Registry Dec 11, 2014 Dec 2, 2014 Resignation of 2 people: one Agent (a man) and one Secretary Resignation of 2 people: one Agent (a man) and one Secretary
Registry Dec 11, 2014 Dec 2, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 10, 2014 Dec 1, 2014 Resignation of 12 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 12 people: one Director, one President, one Agent (a man) and one Secretary
Registry Dec 10, 2014 Dec 1, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 10, 2014 Dec 1, 2014 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Feb 13, 2013 Feb 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2013 Feb 1, 2013 Bankruptcy situation 723... Bankruptcy situation 723...
Registry Dec 12, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 10, 2012 Statutory changes Statutory changes
Registry Oct 2, 2012 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Oct 2, 2012 Twelve appointments: a woman, 5 men and 6 companies Twelve appointments: a woman, 5 men and 6 companies
Registry Oct 2, 2012 Resignation of 19 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 19 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 19, 2012 Jan 9, 2012 Resignation of 2 people: one Director, one Vice President and one Agent (a man) Resignation of 2 people: one Director, one Vice President and one Agent (a man)
Registry Jan 19, 2012 Jan 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2012 Jan 9, 2012 Other items Other items
Registry Apr 28, 2011 Apr 14, 2011 Resignation of 6 people: one Director and one Agent (a man) Resignation of 6 people: one Director and one Agent (a man)
Registry Apr 28, 2011 Apr 14, 2011 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Apr 28, 2011 Apr 14, 2011 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Dec 7, 2010 Nov 22, 2010 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 7, 2010 Nov 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Aug 2, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 12, 2010 Aug 2, 2010 Appointment of a man as Agent Appointment of a man as Agent

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