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AGENCIA DE GESTION DE LA ENERGIA DE CASTILLA LA MANCHA SA

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Extended Company Report AGENCIA DE GESTION DE LA ENERGIA DE CASTILLA LA MANCHA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders AGENCIA DE GESTION DE LA ENERGIA DE CASTILLA LA MANCHA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Agencia De Gestion De La Energia De Castilla La Mancha S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A02283968
Record last updated Tuesday, January 20, 2015 1:06:49 PM UTC
Official Address The De La Innovacion walk 3 Albacete,Albacete Albacete 2006
There are 27 companies registered at this street
Locality Albacete
Region Castilla - La Mancha
Postal Code 2006
Sector Other Business

Charts

Visits

AGENCIA DE GESTION DE LA ENERGIA DE CASTILLA LA MANCHA SOCIEDAD ANONIMA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Oct 31, 2012 Extinction Extinction
Registry Oct 31, 2012 Dissolution Dissolution
Registry Oct 31, 2012 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2012 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Jun 22, 2012 Jun 12, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2012 Mar 21, 2012 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2012 Mar 21, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 30, 2012 Mar 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2012 Mar 21, 2012 Resignation of 3 people: one Director (a woman) and one Non-Board Secretary Resignation of 3 people: one Director (a woman) and one Non-Board Secretary
Registry Dec 16, 2011 Dec 5, 2011 Resignation of 6 people: one Director (a woman) and one President (a man) Resignation of 6 people: one Director (a woman) and one President (a man)
Registry Dec 16, 2011 Dec 5, 2011 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 16, 2011 Resignation of 6 people: one Director (a woman) and one President Resignation of 6 people: one Director (a woman) and one President
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement 2012... Filing Of Financial Statement 2012...
Registry Jul 1, 2011 Jun 21, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2011 Jun 21, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Jul 20, 2010 Reelection Reelection
Registry Jul 13, 2010 Jul 2, 2010 Reelection 2749... Reelection 2749...
Registry Apr 16, 2010 Apr 7, 2010 Change of registered office Change of registered office
Registry Jan 19, 2010 Jan 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2009 Nov 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2009 Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6393... Filing Of Financial Statement 6393...
Registry Jul 28, 2009 Feb 13, 2010 Reelection Reelection
Registry Oct 24, 2008 Oct 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 18, 2008 Reelection Reelection
Registry Apr 24, 2008 Apr 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2008 Apr 14, 2008 Appointment of a man as Representative 2124... Appointment of a man as Representative 2124...
Registry Apr 24, 2008 Apr 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2008 Change of registered office Change of registered office
Registry Sep 24, 2007 Sep 13, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2007 Aug 29, 2007 Reelection Reelection
Registry Aug 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2007 Apr 26, 2007 Other items Other items
Registry Apr 26, 2007 Apr 13, 2007 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Feb 15, 2007 Feb 2, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 17, 2006 Reelection Reelection
Registry Jul 21, 2006 Reelection 3745... Reelection 3745...
Registry Mar 13, 2006 Feb 28, 2006 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Mar 13, 2006 Feb 28, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2005 May 24, 2005 Resignation of one Joint & Joint And Several Representative (a man) 2511... Resignation of one Joint & Joint And Several Representative (a man) 2511...
Registry Jun 6, 2005 May 24, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 6, 2005 May 24, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2004 Statutory changes Statutory changes
Registry Jul 8, 2004 Jun 28, 2004 Appointment of a man as President Appointment of a man as President
Registry Jul 8, 2004 Jun 28, 2004 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 8, 2004 Jun 28, 2004 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 8, 2004 Jun 28, 2004 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2003 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry Jun 3, 2003 May 22, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 3, 2003 May 22, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2003 Mar 12, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2002 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2002 Feb 26, 2002 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 22, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2002 Dec 13, 2001 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 4, 2002 Capital increase Capital increase
Registry Jan 4, 2002 Dec 17, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 13, 2001 Nov 28, 2001 Statutory changes Statutory changes
Registry Jul 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2000 Capital increase Capital increase
Registry Jul 31, 2000 Jul 14, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2000 Mar 13, 2000 Statutory changes Statutory changes
Registry Mar 29, 2000 Mar 13, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2000 Mar 10, 2000 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 6, 1999 Sep 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 1999 Jul 23, 1999
Registry Aug 10, 1999 Jul 23, 1999 Two appointments: 2 men Two appointments: 2 men

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