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Dato Capital Spain

VALDIVIA ENERGIA EOLICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91193193
Universal Entity Code8123-8717-5700-5294
Record last updated Wednesday, November 29, 2023 6:54:28 AM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004
There are 660 companies registered at this street
Postal Code 28004

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2023 Nov 22, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 5, 2023 Aug 29, 2023 Change of registered office Change of registered office
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Dec 7, 2021 Nov 29, 2021 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2019 Dec 11, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Sep 25, 2019 Sep 18, 2019 Statement of individual company Statement of individual company
Registry Sep 25, 2019 Sep 18, 2019 Resignation of 4 people: one Director, one President (a man) and one Secretary Resignation of 4 people: one Director, one President (a man) and one Secretary
Registry Sep 25, 2019 Sep 18, 2019 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Sep 25, 2019 Sep 18, 2019 Statutory changes Statutory changes
Registry Sep 25, 2019 Sep 18, 2019 Other items Other items
Registry Sep 25, 2019 Sep 18, 2019 Change of registered office Change of registered office
Registry Aug 1, 2019 Jul 25, 2019 Other items Other items
Registry Feb 11, 2019 Feb 1, 2019 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Feb 11, 2019 Feb 1, 2019 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Feb 11, 2019 Feb 1, 2019 Eight appointments: 4 men, 2 companies and 2 women Eight appointments: 4 men, 2 companies and 2 women
Financials Jan 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Registry Nov 29, 2017 Nov 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2017 Nov 7, 2017 Other items Other items
Registry Nov 16, 2017 Nov 7, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 16, 2017 Nov 7, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 5, 2015 Oct 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 2, 2015 Reelection Reelection
Financials Mar 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 21, 2014 Reelection Reelection
Registry Oct 31, 2013 Oct 23, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 12, 2013 Reelection Reelection
Registry Jul 4, 2013 Jun 24, 2013 Reelection 3060... Reelection 3060...
Registry Jul 4, 2013 Jun 24, 2013 Statutory changes Statutory changes
Registry Jul 4, 2013 Jun 24, 2013 Change of registered office Change of registered office
Registry Mar 30, 2012 Mar 20, 2012 Reelection Reelection
Registry Dec 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement 9790... Filing Of Financial Statement 9790...
Registry Jul 11, 2011 Jun 30, 2011 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8521... Filing Of Financial Statement 8521...
Registry Feb 10, 2009 Jan 29, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2008 Sep 30, 2008 Statutory changes Statutory changes
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8891... Filing Of Financial Statement 8891...
Registry Dec 27, 2007 Dec 4, 2007 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2007 Dec 4, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 4, 2007 Mar 30, 2007 Statutory changes Statutory changes
Registry Sep 15, 2006 Aug 31, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 8, 2006 Jul 26, 2006 Capital increase Capital increase
Registry Mar 10, 2006 Feb 21, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Sep 14, 2005 Filing Of Financial Statement Filing Of Financial Statement

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