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CAPITAL ENERGY CENTRO NORTE SL

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Reports

Extended Company Report with Annual AccountsCAPITAL ENERGY CENTRO NORTE S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial ShareholdersCAPITAL ENERGY CENTRO NORTE S.L. 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 Capital Energy Centro Norte S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84125459
Universal Entity Code4025-2033-8788-7771
Record last updated Wednesday, February 12, 2025 9:54:18 PM UTC
Official Address The Marques De Villamagna street 3 Madrid 28046
There are 86 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector capital, centre, energy, north

Charts

Visits

CAPITAL ENERGY CENTRO NORTE SL (Spain)Page visits ©2025 https://en.datocapital.com2012-102013-42014-92021-102024-10012

Searches

CAPITAL ENERGY CENTRO NORTE SL (Spain)Searches ©2025 https://en.datocapital.com2022-52023-4012

Directors

Document Type Publication date Registry Date Download link
Financials Feb 12, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Mar 2, 2023 Feb 23, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 2, 2023 Feb 23, 2023 Other items Other items
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 12, 2021 Mar 5, 2021 Twenty Four appointments: a person, 19 men and 4 women Twenty Four appointments: a person, 19 men and 4 women
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Mar 18, 2019 Mar 11, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 18, 2019 Mar 11, 2019 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Mar 18, 2019 Mar 11, 2019 Other items Other items
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 9, 2016 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 17, 2016 May 9, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Aug 27, 2015 Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man)
Registry Sep 16, 2015 Aug 27, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 16, 2015 Aug 27, 2015 Other items Other items
Financials Jul 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 30, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 29, 2014 Dec 19, 2014 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Dec 29, 2014 Dec 19, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 29, 2014 Dec 19, 2014 Other items Other items
Registry Dec 29, 2014 Dec 19, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 24, 2013 Jun 14, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 24, 2013 Jun 14, 2013 Appointment of a person as Agent Appointment of a person as Agent
Registry Dec 19, 2011 Dec 2, 2011 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 19, 2011 Dec 2, 2011 Statutory changes Statutory changes
Registry Dec 19, 2011 Dec 2, 2011 Change of registered office Change of registered office
Registry Dec 19, 2011 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Filing Of Financial Statement 568... Filing Of Financial Statement 568...
Registry Dec 27, 2010 Dec 15, 2010 Merger Merger
Registry Mar 26, 2010 Mar 15, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 26, 2010 Mar 15, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Filing Of Financial Statement 905... Filing Of Financial Statement 905...
Registry Jan 22, 2010 Jan 12, 2010 Other items Other items
Registry Nov 30, 2009 Feb 20, 2010 Other items 262... Other items 262...
Registry Jun 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 15, 2008 Aug 26, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 May 13, 2008 Statement of individual company Statement of individual company
Registry Apr 15, 2008 Apr 1, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 7, 2008 Feb 25, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2007 May 14, 2007 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 15, 2007 Feb 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2007 Feb 5, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2006 May 9, 2006 Capital increase Capital increase
Registry Oct 11, 2005 Sep 28, 2005 Change of company name Change of company name

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