TERMOLLANO MIDCO SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Termollano Midco S.A. |
IBERDROLA ENERGIA SOLAR DE PUERTOLLANO SA
ENCE ENERGIA TERMOLLANO SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A45653037 |
| Universal Entity Code | 3695-1075-4348-0209 |
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| Record last updated | Wednesday, July 31, 2024 7:43:16 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 31, 2024 | | Reduction of capital | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Reelection | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Merger | |
| Financials | Sep 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Statement of individual company | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Five appointments: 3 men and 2 companies | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Statutory changes | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Other items | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of one Agent (a man) | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Appointment of a man as Agent | |
| Financials | Dec 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Auditor | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of 136 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Five appointments: 5 men | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of 10 people: one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a man) and one President | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Five appointments: 3 men and 2 companies | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Change of company name | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Change of registered office | |
| Financials | Dec 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of one Auditor | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Appointment of a person as Auditor | |
| Registry | May 31, 2019 | May 24, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 31, 2019 | May 24, 2019 | Other items | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of one Representative | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Forty Nine appointments: 7 women, 41 men and a person | |
| Financials | Mar 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Ten appointments: 4 companies and 6 men | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Statutory changes | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Change of company name | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Change of registered office | |
| Registry | Dec 11, 2018 | Nov 26, 2018 | Appointment of a person as Representative | |
| Registry | Dec 11, 2018 | Nov 26, 2018 | Appointment of a person as Representative 4953... | |
| Registry | Dec 11, 2018 | Nov 26, 2018 | Appointment of a man as Representative | |
| Registry | Dec 11, 2018 | Nov 26, 2018 | Appointment of a person as Representative | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Appointment of a woman as Director | |
| Registry | Feb 15, 2018 | Feb 5, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2017 | Nov 6, 2017 | Reelection | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Appointment of a person as Representative | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Reelection | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 20, 2016 | May 12, 2016 | Reelection | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Two appointments: a man and a person | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Other items | |
| Financials | Sep 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Appointment of a person as Representative | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Appointment of a person as Representative 1019... | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Reelection | |
| Financials | Oct 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Reelection | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Other items | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Oct 9, 2012 | Jul 5, 2012 | Resignation of one Deputy Secretary and one Director | |
| Registry | Oct 9, 2012 | Jul 5, 2012 | Appointment of a man as Director | |
| Registry | May 24, 2012 | May 14, 2012 | Other items | |
