Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Agri-Energia Electrica S.A. |
| Trade name | Agrienergia Electrica |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17448358 |
| Universal Entity Code | 3011-2788-0215-7616 |
| Record last updated | Tuesday, April 2, 2024 5:47:49 AM UTC |
| Official Address | Girona 155 Banyoles 17820 There are 28 companies registered at this street |
| Postal Code | 17820 |
| Phone number | 972580058, Fax: 972581797 |
| Sector | distribution, supply, electric, power |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 25, 2024 | Appointment of a person as General Director | |
| Registry | Nov 22, 2023 | Nov 16, 2023 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 14, 2023 | Sep 8, 2023 | Reelection | |
| Registry | Sep 19, 2022 | Sep 13, 2022 | Reelection 4189... | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a person as Representative | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection 1165... | |
| Financials | Jan 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Reelection | |
| Registry | Nov 21, 2018 | Nov 13, 2018 | Six appointments: 5 companies and a woman | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Reelection | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Statutory changes | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Other items | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Reelection | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of one Sole Administrator | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Six appointments: 6 companies | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Four appointments: 4 companies | |
| Financials | Jul 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Seven appointments: 7 companies | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of 7 people: one Joint Representative | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Four appointments: 4 companies | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Seven appointments: 7 companies | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3767... | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Reelection | |
| Registry | Aug 17, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3272... | |
| Registry | Aug 17, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | May 28, 2010 | Reelection | |
| Registry | Jun 10, 2010 | May 28, 2010 | Four appointments: 4 companies | |
| Registry | Jun 10, 2010 | May 28, 2010 | Three appointments: 3 companies | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2505... | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2008 | Jan 4, 2008 | Appointment of a person as Joint Representative | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2007 | Feb 27, 2007 | Reelection | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | May 12, 2006 | Apr 24, 2006 | Reelection | |
| Registry | Jul 20, 2005 | Resignation of one Sole Administrator | | |
| Registry | Feb 23, 2005 | Feb 11, 2005 | Reelection | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement 2353... | | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement 1873... | | |
| Registry | Aug 23, 1999 | Filing Of Financial Statement | |
