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WINDAR RENOVABLES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

WINDAR RENOVABLES SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31929474
Universal Entity Code8806-7744-0761-9084
Record last updated Tuesday, August 27, 2024 9:33:00 PM UTC
Official Address The Conde De Guadalhorce avenue 59 33401 Aviles Aviles
There are 95 companies registered at this street
Locality Aviles
Region Asturias, Principality Of Asturias
Postal Code 33401

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 6, 2024 Apr 25, 2024 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 8, 2024 Feb 29, 2024 Other items Other items
Registry Mar 8, 2024 Feb 29, 2024 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 8, 2024 Feb 29, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 8, 2024 Feb 29, 2024 Other items Other items
Registry Mar 8, 2024 Feb 29, 2024 Statement of individual company Statement of individual company
Registry Dec 7, 2023 Nov 29, 2023 Reelection Reelection
Registry Oct 16, 2023 Oct 5, 2023 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Oct 16, 2023 Oct 5, 2023 Statutory changes Statutory changes
Registry Oct 16, 2023 Oct 5, 2023 Other items Other items
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 4, 2023 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 12, 2023 Jul 4, 2023 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jun 30, 2023 Jun 23, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 30, 2023 Jun 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2023 Feb 15, 2023 Reelection Reelection
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2022 May 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2022 Jan 27, 2022 Reelection Reelection
Registry Dec 30, 2021 Dec 22, 2021 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 30, 2021 Dec 22, 2021 Statutory changes Statutory changes
Registry Dec 30, 2021 Dec 22, 2021 Other items Other items
Registry Dec 30, 2021 Dec 22, 2021 Change of registered office Change of registered office
Registry Dec 30, 2021 Dec 22, 2021 Change of company purpose Change of company purpose
Registry Dec 30, 2021 Dec 22, 2021 Website of the company Website of the company
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 19, 2021 Oct 6, 2021 Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man)
Registry Aug 5, 2021 Jul 29, 2021 Company transformation Company transformation
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Registry Aug 5, 2021 Jul 29, 2021 Capital increase Capital increase
Registry Aug 5, 2021 Jul 29, 2021 Statutory changes Statutory changes
Registry Aug 5, 2021 Jul 29, 2021 Other items Other items
Financials Jul 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 30, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 30, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 8, 2021 Mar 26, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 8, 2021 Mar 26, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 26, 2021 Feb 19, 2021 Reelection Reelection
Registry Dec 17, 2020 Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Dec 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2020 Dec 9, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Oct 2, 2020 Sep 25, 2020 Reelection Reelection
Registry Aug 13, 2020 Aug 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2020 Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Jun 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 5, 2020 Feb 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2019 Jan 22, 2019 Reelection Reelection
Registry Aug 9, 2018 Aug 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2018 Apr 19, 2018 Reelection Reelection
Registry May 19, 2017 May 10, 2017 Reelection 2069... Reelection 2069...
Registry Feb 23, 2017 Feb 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2017 Feb 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2016 May 20, 2016 Reelection Reelection
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 2, 2015 Aug 24, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 3, 2015 Jul 24, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a man as Representative Appointment of a man as Representative

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