WIND ROSE RENEWABLES SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Wind Rose Renewables S.L.
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ROSE COAST INVESTMENTS SL
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B87451423 |
Universal Entity Code | 1226-9199-0950-4967 |
Record last updated |
Monday, August 19, 2024 6:02:49 AM UTC |
Official Address |
The De La Castellana walk 60 Madrid 28046
There are 10,821 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28046
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Sector |
commercial, development, industrial, issue, market |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Aug 19, 2024 |
Aug 9, 2024 |
Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman)
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Registry |
Aug 1, 2024 |
Jul 24, 2024 |
Appointment of a man as Representative
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Registry |
Feb 23, 2024 |
Feb 18, 2024 |
Resignation of one Joint Administrator (a man)
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Registry |
Feb 23, 2024 |
Feb 18, 2024 |
Two appointments: 2 men
|  |
Financials |
Aug 31, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jul 14, 2023 |
Jul 7, 2023 |
Appointment of a person as Joint And Several Representative
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Registry |
Apr 11, 2023 |
Apr 3, 2023 |
Resignation of one Joint Administrator
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Registry |
Apr 11, 2023 |
Apr 3, 2023 |
Appointment of a man as Joint Administrator
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Registry |
Dec 2, 2022 |
Nov 25, 2022 |
Resignation of one Joint Representative
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Registry |
Dec 2, 2022 |
Nov 25, 2022 |
Appointment of a man as Representative
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Financials |
Aug 18, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Aug 12, 2022 |
Aug 5, 2022 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Aug 12, 2022 |
Aug 5, 2022 |
Two appointments: 2 companies
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Registry |
Jul 28, 2022 |
Jul 20, 2022 |
Three appointments: 2 women and a man
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Registry |
Dec 21, 2021 |
Dec 14, 2021 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Aug 31, 2021 |
Aug 24, 2021 |
Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Aug 31, 2021 |
Aug 24, 2021 |
Fourteen appointments: 6 men, 3 companies and 5 women
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Registry |
Aug 30, 2021 |
Aug 23, 2021 |
Resignation of 8 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent
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Registry |
Aug 30, 2021 |
Aug 23, 2021 |
Two appointments: a man and a person
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Registry |
Aug 30, 2021 |
Aug 23, 2021 |
Statutory changes
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Registry |
Aug 30, 2021 |
Aug 23, 2021 |
Other items
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Registry |
Aug 30, 2021 |
Aug 23, 2021 |
Statement of individual company
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Financials |
Jul 7, 2021 |
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Annual Accounts filing (2020 consolidated)
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Financials |
Jun 29, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
May 19, 2021 |
May 12, 2021 |
Resignation of 2 people: a woman and a man
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Registry |
May 19, 2021 |
May 12, 2021 |
Appointment of a woman as Secretary (Non Member Of The Board)
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Registry |
Feb 15, 2021 |
Feb 8, 2021 |
Reelection
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Financials |
Nov 30, 2020 |
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Annual Accounts filing (2019 consolidated)
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Financials |
Oct 29, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Feb 10, 2020 |
Feb 3, 2020 |
Reelection
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Appointment of a woman as Director
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Financials |
Sep 11, 2019 |
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Annual Accounts filing (2017 consolidated)
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Financials |
Jul 29, 2019 |
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Annual Accounts filing (2018 consolidated)
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Financials |
Jul 8, 2019 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Jul 18, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
May 11, 2018 |
May 4, 2018 |
Resignation of one Non-Board Secretary
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Registry |
May 11, 2018 |
May 4, 2018 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
May 11, 2018 |
May 4, 2018 |
Resignation of 3 people: one Representative
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Registry |
May 11, 2018 |
May 4, 2018 |
Two appointments: a woman and a man
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Registry |
Jul 25, 2017 |
Jul 17, 2017 |
Resignation of one Director (a man)
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Registry |
Jul 25, 2017 |
Jul 17, 2017 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
Jul 25, 2017 |
Jul 17, 2017 |
Appointment of a man as Director
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Registry |
Jul 25, 2017 |
Jul 17, 2017 |
Appointment of a man as Joint & Joint And Several Representative
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Financials |
Jul 7, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Jul 5, 2017 |
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Annual Accounts filing (2016 consolidated)
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Registry |
Jul 5, 2017 |
Jun 26, 2017 |
Resignation of 3 people: one Representative (a man)
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Registry |
Jul 5, 2017 |
Jun 26, 2017 |
Three appointments: 2 men and a person
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Financials |
Apr 11, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Mar 29, 2017 |
Mar 21, 2017 |
Capital increase
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Registry |
Mar 29, 2017 |
Mar 21, 2017 |
Change of company name
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Registry |
Jan 24, 2017 |
Jan 13, 2017 |
Appointment of a person as Accounting Auditor 2
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Registry |
Jan 12, 2017 |
Jan 3, 2017 |
Three appointments: 2 women and a man
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Registry |
Oct 4, 2016 |
Sep 26, 2016 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Oct 4, 2016 |
Sep 26, 2016 |
Eight appointments: 2 companies, a woman and 5 men
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Registry |
Oct 4, 2016 |
Sep 26, 2016 |
Other items
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Registry |
Oct 4, 2016 |
Sep 26, 2016 |
Change of company purpose
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Registry |
Oct 4, 2016 |
Sep 26, 2016 |
Six appointments: 4 men, a woman and a person
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Registry |
Aug 4, 2016 |
Jul 27, 2016 |
Lost character of sole shareholder company
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Registry |
Aug 4, 2016 |
Jul 27, 2016 |
Capital increase
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Registry |
Jan 28, 2016 |
Jan 20, 2016 |
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Registry |
Jan 28, 2016 |
Jan 20, 2016 |
Statement of individual company
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Registry |
Jan 28, 2016 |
Jan 20, 2016 |
Two appointments: 2 men
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