Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sunco Capital Green Energy Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B65461204 |
| Universal Entity Code | 6521-4280-4009-6426 |
| Record last updated | Monday, August 12, 2024 5:58:43 AM UTC |
| Official Address | The Goya street 6 Madrid 08820 There are 1,246 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08820 |
| Sector | appliance, construction, export, import, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Aug 5, 2024 | Reelection | |
| Financials | Jul 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Reelection | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of one Ceo (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Three appointments: 3 men | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Six appointments: 2 women and 4 men | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Reelection | |
| Financials | Apr 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Registry | Jul 21, 2021 | Jul 7, 2021 | Other items | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Three appointments: 2 men and a woman | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Three appointments: a woman and 2 men | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Other items | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Change of company name | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Change of company purpose | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Capital increase | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Statutory changes | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Appointment of a man as Representative | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Capital increase | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Appointment of a man as Representative | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2018 | Nov 30, 2018 | Statutory changes | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Auditor | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a person as Auditor | |
| Registry | May 30, 2018 | May 22, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Appointment of a woman | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a man as Ceo | |
| Financials | Nov 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Change of registered office | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one President (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Two appointments: 2 men | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Three appointments: 3 men | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Appointment of a man as Director | |
| Financials | Aug 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 9, 2014 | Apr 28, 2014 | Capital increase | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Merger | |
| Registry | Feb 11, 2014 | Jan 30, 2014 | Capital increase | |
| Registry | Nov 29, 2013 | Nov 20, 2013 | Two appointments: a person and a woman | |
| Registry | Nov 29, 2013 | Nov 20, 2013 | Capital increase | |
| Registry | Nov 29, 2013 | Nov 20, 2013 | Statutory changes | |
| Registry | Jul 15, 2013 | Jul 5, 2013 | Five appointments: 5 men | |
