Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Agri-Energia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17000837 |
| Universal Entity Code | 1539-4755-9374-2506 |
| Record last updated | Tuesday, April 2, 2024 5:47:48 AM UTC |
| Official Address | Diputacio 280 Barcelona 08009 There are 2,467 companies registered at this street |
| Postal Code | 08009 |
| Sector | electric, energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 25, 2024 | Appointment of a person as Director | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 14, 2023 | Sep 8, 2023 | Reelection | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Three appointments: 3 companies | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Change of company purpose | |
| Registry | Sep 19, 2022 | Sep 13, 2022 | Reelection | |
| 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 9, 2021 | Jun 2, 2021 | Appointment of a person as Representative | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Change of company purpose | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Appointment of a person as Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection 1165... | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Appointment of a person as Representative | |
| Financials | Nov 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Reelection | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 19, 2018 | Errata | |
| Financials | Dec 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Reelection | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Six appointments: a woman and 5 companies | |
| Registry | Jan 9, 2018 | Dec 29, 2017 | Appointment of a person as Ceo | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Other items | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of one Director | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Three appointments: 3 companies | |
| Financials | Jun 30, 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 6 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Change of company purpose | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Merger | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of 3 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Three appointments: 3 companies | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Statutory changes | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Six appointments: 6 companies | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Four appointments: 4 companies | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Appointment of a person as Representative | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Seven appointments: 7 companies | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Resignation of 7 people: one Joint Representative | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Seven appointments: 7 companies | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Four appointments: 4 companies | |
| Registry | Sep 4, 2012 | Aug 17, 2012 | Expansion of corporate purpose | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Capital increase | |
| 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 13, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3142... | |
| Registry | Jun 10, 2010 | May 31, 2010 | Three appointments: 3 companies | |
| Registry | Jun 10, 2010 | May 31, 2010 | Four appointments: 4 companies | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2505... | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Reelection | |
