ADENOR ENERGY SA
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
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| VAT Number of Adenor Energy S.A. |
ESTACION DE SERVICIO CAMPODON SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28421170 |
| Universal Entity Code | 4460-9850-7833-6932 |
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| Record last updated | Thursday, July 18, 2024 9:16:45 PM UTC |
| Official Address | The Punta Ceballos Zierbena esplanade 48508 There are 14 companies registered at this street |
| Locality | Zierbena |
| Region | Vizcaya, Basque Country |
| Postal Code | 48508 |
| Phone number | 916160028 |
| Sector | distribution, estate, good, management, purchase |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 11, 2024 | Jul 3, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2024 | Jul 3, 2024 | Appointment of a man as Representative | |
| Registry | Jul 9, 2024 | Jul 1, 2024 | Modification of powers of attorney | |
| Registry | Jun 11, 2024 | Jun 3, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 11, 2024 | Jun 3, 2024 | Appointment of a man as Representative | |
| Registry | Mar 26, 2024 | Mar 18, 2024 | Appointment of a man as Representative 1499... | |
| Registry | Nov 15, 2023 | Nov 3, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 3, 2023 | Appointment of a woman as Representative | |
| Financials | Nov 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 8, 2023 | May 31, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jun 8, 2023 | May 31, 2023 | Resignation of one Representative (a woman) 2599... | |
| Registry | Dec 21, 2022 | Dec 2, 2022 | Eight appointments: a person, 4 women and 3 men | |
| Registry | Dec 21, 2022 | Dec 2, 2022 | Eight appointments: a person, 3 men and 4 women | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Representative | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Representative 5403... | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2022 | Nov 18, 2022 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Three appointments: 2 women and a man | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a man as Representative 5009... | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 4, 2022 | Jun 24, 2022 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jul 4, 2022 | Jun 24, 2022 | Five appointments: 2 women, a man and 2 companies,: 2 women, a man and 2 companies | |
| Registry | Jul 4, 2022 | Jun 24, 2022 | Other items | |
| Registry | Jul 4, 2022 | Jun 24, 2022 | Change of company name | |
| Registry | Jul 4, 2022 | Jun 24, 2022 | Change of registered office | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Merger | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 5 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Other items | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Statement of individual company | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Two appointments: 2 companies | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Statutory changes | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Other items | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Expansion of corporate purpose | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Change of registered office | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Appointment of a woman as Representative | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Reelection | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 5, 2017 | Apr 28, 2015 | Errata | |
| Financials | Dec 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 8, 2015 | Apr 28, 2015 | Appointment of a man as Ceo | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Appointment of a man as Director | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Three appointments: 2 men and a woman | |
| Registry | Nov 27, 2012 | | Expansion of corporate purpose | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8962... | |
| Registry | Nov 19, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 8, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2007 | | Filing Of Financial Statement 1065... | |
| Registry | Aug 8, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 18, 2004 | | Filing Of Financial Statement 2183... | |
| Registry | Jan 14, 2004 | | Filing Of Financial Statement | |
| Registry | Dec 19, 2003 | | Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) | |
