ZELESTRA CORPORACION SA
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 Zelestra Corporacion S.A. |
SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD LIMITADA.
SOLARPACK CORPORACION TECNOLOGICA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95363859 |
| Universal Entity Code | 1387-4165-7720-3246 |
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| Record last updated | Thursday, July 11, 2024 6:30:39 AM UTC |
| Official Address | The Cristobal Colon street 8 c 48992 Getxo There are 114 companies registered at this street |
| Locality | Getxo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48992 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Change of company name | |
| Registry | Apr 23, 2024 | Apr 8, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Apr 23, 2024 | Apr 8, 2024 | Thirty Seven appointments: 10 women and 27 men | |
| Registry | Apr 23, 2024 | Apr 8, 2024 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Apr 23, 2024 | Apr 8, 2024 | Fifteen appointments: 4 women and 11 men | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Appointment of a woman as Director | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Other items | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Three appointments: 3 men | |
| Financials | Dec 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 29, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 24, 2023 | Aug 11, 2023 | Reelection | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Resignation of one Ceo (a man) | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Appointment of a man as Director and Ceo | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Other items | |
| Registry | Jun 29, 2023 | Jun 19, 2023 | Appointment of a person as Director | |
| Registry | Jun 8, 2023 | May 31, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 8, 2023 | May 31, 2023 | Two appointments: 2 men | |
| Registry | May 4, 2023 | Apr 24, 2023 | Appointment of a man as Representative | |
| Registry | Apr 4, 2023 | Mar 23, 2023 | Resignation of 12 people: one Representative (a man) | |
| Registry | Apr 4, 2023 | Mar 23, 2023 | Statutory changes | |
| Registry | Mar 30, 2023 | Mar 21, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 16, 2023 | Mar 8, 2023 | Modification of powers of attorney | |
| Registry | Feb 14, 2023 | Feb 6, 2023 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 19, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Jan 30, 2023 | Jan 19, 2023 | Fifteen appointments: 11 men and 4 women | |
| Registry | Nov 24, 2022 | Nov 15, 2022 | Resignation of one Vice President (a man) | |
| Registry | Nov 24, 2022 | Nov 15, 2022 | Reelection | |
| Financials | May 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 14, 2022 | Mar 4, 2022 | Appointment of a man as Representative | |
| Registry | Mar 3, 2022 | Feb 21, 2022 | Appointment of a woman as Director | |
| Registry | Feb 28, 2022 | Feb 16, 2022 | Statutory changes | |
| Registry | Feb 28, 2022 | Feb 16, 2022 | Other items | |
| Registry | Feb 24, 2022 | Feb 15, 2022 | Statement of individual company | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Resignation of 5 people: one Director (a woman), one Deputy Chief No, one President (a man) and one Ceo | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Two appointments: 2 men | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Reelection | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Other items | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Two appointments: 2 men | |
| Registry | Dec 20, 2021 | Dec 3, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Reelection | |
| Financials | May 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 25, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Other items | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Appointment of a person as Deputy Chief No | |
| Financials | Dec 31, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Dec 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Six appointments: a man, 4 women and a person | |
| Registry | Nov 19, 2020 | Nov 10, 2020 | Statutory changes | |
| Registry | Sep 23, 2020 | Sep 14, 2020 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Sep 23, 2020 | Sep 14, 2020 | Three appointments: 3 men | |
| Registry | Sep 23, 2020 | Sep 14, 2020 | Other items | |
| Registry | May 22, 2020 | May 13, 2020 | Statutory changes | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Appointment of a man as Ceo | |
| Registry | Oct 24, 2019 | Oct 14, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 5, 2019 | Aug 28, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 13, 2019 | Oct 30, 2018 | Website of the company | |
| Registry | May 6, 2019 | Oct 30, 2018 | Errata | |
