VEOLIA SOLAR ESPAÑA. SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Veolia Solar España. S.L. |
MECANOVA INSTALACIONES TECNOLOGICAS SOCIEDAD LIMITADA
DALKIA SOLAR SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B97751978 |
| Record last updated | Thursday, January 15, 2015 8:24:49 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 4 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 962908679 |
| Sector | Electrical installations |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Change of company name | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reduction of capital | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Seven appointments: 5 men and 2 women | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Two appointments: 2 men | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Resignation of one Auditor | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Resignation of one Joint Representative | |
| Registry | Oct 22, 2012 | | Reduction of capital | |
| Registry | Oct 1, 2012 | | Resignation of one Agent (a man) | |
| Registry | Oct 1, 2012 | | Appointment of a person as Agent | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Six appointments: 2 women and 4 men | |
| Registry | Mar 12, 2012 | Feb 28, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2012 | Jan 9, 2012 | Eight appointments: 2 women and 6 men | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Statement of individual company | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Two appointments: a person and a man | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Statutory changes | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Change of registered office | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a man as Joint And Several Representative 2672... | |
| Registry | May 4, 2011 | Apr 20, 2011 | Appointment of a man as Representative | |
| Registry | May 4, 2011 | Apr 20, 2011 | Appointment of a man as Representative 1929... | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Resignation of one Joint Representative | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Appointment of a man as Representative | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Appointment of a man as Director | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | | Filing Of Financial Statement 8296... | |
| Registry | May 14, 2010 | May 5, 2010 | Five appointments: 5 men | |
| Registry | May 14, 2010 | May 5, 2010 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2010 | Mar 12, 2010 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 24, 2010 | Mar 12, 2010 | Two appointments: 2 men | |
| Registry | Jan 13, 2010 | Dec 31, 2009 | Capital increase | |
| Registry | Jan 13, 2010 | Dec 31, 2009 | Capital increase 118... | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | | Filing Of Financial Statement 9903... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Change of company purpose | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | | Filing Of Financial Statement 614... | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Change of company name | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Change of registered office | |
| Registry | Jul 31, 2008 | Jul 18, 2008 | Appointment of a man as Representative | |
| Registry | Jul 31, 2008 | Jul 18, 2008 | Appointment of a man as Attorney General Director | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 30, 2008 | May 20, 2008 | Statutory changes | |
| Registry | May 29, 2008 | May 19, 2008 | Lost character of sole shareholder company | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Statement of individual company | |
| Registry | Oct 26, 2006 | Oct 13, 2006 | | |
