Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tresa Energia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88309745 |
| Universal Entity Code | 2198-3300-4871-7319 |
| Record last updated | Thursday, June 20, 2024 6:05:14 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2024 | Jun 13, 2024 | Appointment of a man as Director | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Statutory changes | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Other items | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Two appointments: 2 men | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Two appointments: 2 men | |
| Registry | May 19, 2022 | May 11, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Resignation of 8 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary, one President (a woman) and one Ceo (a man) | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Eight appointments: a woman and 7 men | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Statutory changes | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Other items | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Capital increase | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Two appointments: 2 men | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Capital increase | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Statutory changes | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Statutory changes 3494... | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a man as Director | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Capital increase | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Capital increase 2872... | |
| Financials | May 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a woman as Director | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Capital increase | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Six appointments: 5 men and a woman | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Capital increase | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Statutory changes | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Other items | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Capital increase | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Sole Administrator | |
