WIND ROSE RENEWABLES SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- 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. |
ROSE COAST INVESTMENTS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87451423 |
| Universal Entity Code | 1226-9199-0950-4967 |
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| Record last updated | Friday, March 1, 2024 9:17:48 AM UTC |
| Official Address | The De La Castellana walk 60 Madrid 28046 There are 9,990 companies registered at this street |
| Postal Code | 28046 |
| Sector | commercial, development, industrial, issue, market |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 23, 2024 | Feb 18, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 23, 2024 | Feb 18, 2024 | Two appointments: 2 men | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Apr 11, 2023 | Apr 3, 2023 | Resignation of one Joint Administrator | |
| Registry | Apr 11, 2023 | Apr 3, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of one Joint Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Appointment of a man as Representative | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Two appointments: 2 companies | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Three appointments: 2 women and a man | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Fourteen appointments: 6 men, 3 companies and 5 women | |
| 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 | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Two appointments: a man and a person | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Statutory changes | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Other items | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Statement of individual company | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jun 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Reelection | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Reelection | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a woman as Director | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 29, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 11, 2018 | May 4, 2018 | Resignation of one Non-Board Secretary | |
| Registry | May 11, 2018 | May 4, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 11, 2018 | May 4, 2018 | Resignation of 3 people: one Representative | |
| Registry | May 11, 2018 | May 4, 2018 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a man as Director | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 5, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Three appointments: 2 men and a person | |
| Financials | Apr 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Capital increase | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Change of company name | |
| Registry | Jan 24, 2017 | Jan 13, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Three appointments: 2 women and a man | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Eight appointments: 2 companies, a woman and 5 men | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Other items | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Change of company purpose | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Six appointments: 4 men, a woman and a person | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Lost character of sole shareholder company | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Capital increase | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Statement of individual company | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Two appointments: 2 men | |
