X-ELIO RENEWABLES SL
Extended Company Report with Annual Accounts   |
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
|
| 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 X-Elio Renewables S.L. |
INVICTUS ENERGY HOLDING SL
GLOBAL USSURI SL
AURORA ENERGY HOLDING SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87232096 |
| Universal Entity Code | 1258-9221-2851-0729 |
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| Record last updated | Friday, August 23, 2024 10:32:32 PM UTC |
| Official Address | The Pradillo street 5 Madrid 28002 There are 590 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | administration, investment, value |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 23, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Seven appointments: 5 men and 2 women | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Reelection | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Capital increase | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Other items | |
| Registry | Nov 6, 2023 | Dec 5, 2022 | Errata | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a woman as Director | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one Representative (a man) | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Director (a woman) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a person as Director | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of one President (a man) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Appointment of a man as Director, Ceo and President | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Statutory changes | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Seven appointments: 5 men and 2 women | |
| Financials | Oct 14, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Appointment of a man as Director | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Change of company name | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Merger | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Dissolution | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Extinction | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a man as Vice President and Director | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Seven appointments: 6 men and a woman | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Representative (a man) | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Representative | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Seven appointments: 5 men and 2 women | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Five appointments: 3 men and 2 women | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Resignation of one President (a man) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Appointment of a man as Director, Ceo and President | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Statutory changes | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Change of company name | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Two appointments: 2 men | |
| Financials | Oct 27, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Appointment of a person as Auditor | |
| Registry | May 18, 2021 | May 11, 2021 | Appointment of a person as Auditor 2353... | |
| Financials | May 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Two appointments: 2 men | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Two appointments: 2 men | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Five appointments: 5 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Six appointments: a woman and 5 men | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Change of registered office | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Change of registered office 1484... | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Three appointments: 3 men | |
