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Dato Capital Spain

ALARDE SOCIEDAD DE ENERGIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84262401
Universal Entity Code1379-3291-5047-7905
Record last updated Thursday, January 5, 2017 7:58:14 AM UTC
Official Address Paseo Paseo De La Castellana 140 Madrid 28028
There are 2,269 companies registered at this street
Postal Code 28028
Sector Service activities related to livestock, except veterinary activities

Charts

Visits

ALARDE SOCIEDAD DE ENERGIA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2017 Dec 28, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 5, 2017 Dec 28, 2016 Dissolution Dissolution
Registry Jan 5, 2017 Dec 28, 2016 Extinction Extinction
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 23, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 1, 2016 Feb 23, 2016 Appointment of a man as Representative, Secretary and Director Appointment of a man as Representative, Secretary and Director
Registry Feb 24, 2016 Feb 17, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 24, 2016 Feb 17, 2016 Appointment of a man as Representative and President Appointment of a man as Representative and President
Registry Oct 28, 2015 Oct 20, 2015 Statement of individual company Statement of individual company
Financials Oct 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 14, 2015 Resignation of 8 people: one Director, one Non-Board Secretary, one Agent (a man) and one Ceo (a man) Resignation of 8 people: one Director, one Non-Board Secretary, one Agent (a man) and one Ceo (a man)
Registry Sep 22, 2015 Sep 14, 2015 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Sep 22, 2015 Sep 14, 2015 Reelection Reelection
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 10, 2012 Jun 28, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 10, 2012 Jun 28, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 18, 2012 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2012 Jun 1, 2009 Filing Of Financial Statement 1544... Filing Of Financial Statement 1544...
Registry Apr 18, 2012 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2012 Apr 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2012 Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Apr 26, 2011 Statutory changes Statutory changes
Registry Apr 18, 2012 Apr 26, 2011 Change of registered office Change of registered office
Registry Apr 18, 2012 Dec 27, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 18, 2012 Dec 27, 2010 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Apr 18, 2012 Apr 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2012 Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Apr 26, 2011 Statutory changes Statutory changes
Registry Apr 18, 2012 Apr 26, 2011 Change of registered office Change of registered office
Registry Apr 18, 2012 Mar 9, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 18, 2012 Mar 9, 2010 Resignation of one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Apr 18, 2012 Mar 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2012 Mar 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2012 Mar 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2012 Mar 9, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 18, 2012 Mar 9, 2010 Appointment of a man as President Appointment of a man as President
Registry Apr 18, 2012 Mar 9, 2010 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Apr 18, 2012 Mar 9, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 18, 2012 Apr 28, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 18, 2012 Mar 10, 2005
Registry Apr 18, 2012 Mar 10, 2005 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 18, 2012 Jul 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Jan 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2012 Feb 9, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2012 Feb 9, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 18, 2012 Feb 9, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Apr 18, 2012 Feb 9, 2007 Capital increase Capital increase
Registry Apr 18, 2012 Feb 9, 2007 Statutory changes Statutory changes
Registry Apr 18, 2012 Feb 9, 2007 Capital increase Capital increase
Registry Apr 18, 2012 Feb 9, 2007 Statutory changes Statutory changes
Registry Apr 18, 2012 Apr 23, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2012 Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Apr 23, 2008 Change of registered office Change of registered office
Registry Jun 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Jun 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5932... Filing Of Financial Statement 5932...
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6954... Filing Of Financial Statement 6954...

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