AEE POWER EPC 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
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| 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 Aee Power Epc S.A. |
AFRICA EQUIPMENT & ENGINEERING SA
AEE POWER SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84646256 |
| Universal Entity Code | 3665-9004-0334-1986 |
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| Record last updated | Wednesday, January 24, 2024 9:58:59 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 6, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Mar 25, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Two appointments: a person and a man | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of 2 people: one Joint And Several Ceo | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection | |
| Registry | May 20, 2022 | May 12, 2022 | Reelection 2271... | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Two appointments: a person and a man | |
| Financials | Aug 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 12, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Nov 2, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2020 | Nov 2, 2020 | Appointment of a person as Representative | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | May 29, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | May 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Reelection | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Reelection | |
| Financials | Sep 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Reelection | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as Representative | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as Representative 785... | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Three appointments: 2 women and a man | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Three appointments: 2 women and a man 443... | |
| Registry | Oct 17, 2017 | Oct 4, 2017 | Appointment of a person as Representative | |
| Registry | Oct 17, 2017 | Oct 4, 2017 | Appointment of a man as Representative | |
| Registry | Oct 17, 2017 | Oct 4, 2017 | Appointment of a man as Representative 4074... | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 30, 2017 | May 22, 2017 | Statement of individual company | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Change of company name | |
| Financials | Dec 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Resignation of 3 people: one Director and one Agent | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Appointment of a woman as Director | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Three appointments: 3 companies | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Lost character of sole shareholder company | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Resignation of 3 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Five appointments: 4 men and a person | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Capital increase | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Statutory changes | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Other items | |
| Financials | Nov 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Reduction of capital | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Change of registered office | |
| Registry | Jun 1, 2015 | May 21, 2015 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | May 21, 2015 | May 6, 2015 | Capital reduction | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of 6 people: one Joint Administrator and one Agent (a man) | |
| Registry | May 20, 2015 | May 12, 2015 | Three appointments: a man and 2 companies | |
| Registry | May 20, 2015 | May 12, 2015 | Statutory changes | |
| Registry | May 20, 2015 | May 12, 2015 | Other items | |
| Registry | May 20, 2015 | May 12, 2015 | Statement of individual company | |
| Registry | May 6, 2015 | Apr 28, 2015 | Reduction of capital | |
| Registry | May 6, 2015 | Apr 28, 2015 | Reduction of capital 1851... | |
