CAPITAL ENERGY GLOBAL ASSETS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Capital Energy Global Assets S.L. |
MARTIN BUEZAS Y ASOCIADOS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83213587 |
| Universal Entity Code | 5300-6239-5473-3073 |
|---|
| Record last updated | Friday, December 1, 2023 9:54:18 PM UTC |
| Official Address | Pozuelo De Alarcón |
| Postal Code | 28223 |
| Sector | advice, consultation, management |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 1, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Two appointments: 2 companies | |
| Financials | Apr 19, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Apr 18, 2023 | Apr 12, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 18, 2023 | Apr 12, 2023 | Four appointments: 2 men and 2 companies | |
| Registry | Apr 18, 2023 | Apr 12, 2023 | Statutory changes | |
| Registry | Apr 18, 2023 | Apr 12, 2023 | Change of company purpose | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 4 people: one Director (a man), one Agent (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Two appointments: a woman and a man | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Other items | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Representative (a woman) | |
| Financials | Aug 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Change of registered office | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Appointment of a woman as Representative | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 29, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Reduction of capital | |
| Financials | Jan 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Six appointments: 3 women and 3 men | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Statutory changes | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Change of company purpose | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Nine appointments: 9 men | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Appointment of a woman as Secretary and Director | |
| Registry | May 12, 2020 | May 4, 2020 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | May 12, 2020 | May 4, 2020 | Six appointments: a woman, a person and 4 men | |
| Registry | May 12, 2020 | May 4, 2020 | Other items | |
| Registry | May 12, 2020 | May 4, 2020 | Change of company name | |
| Registry | May 12, 2020 | May 4, 2020 | Change of registered office | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Capital increase | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Financials | Jul 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Appointment of a man as Representative | |
| Financials | Aug 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Mar 20, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 17, 2011 | | Reduction of capital | |
| Registry | Nov 17, 2011 | Nov 7, 2011 | Reduction of capital 4556... | |
| Registry | Feb 16, 2011 | | Appointment of a woman as Representative | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Appointment of a woman as Representative 701... | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Capital increase | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Merger | |
| Registry | Oct 6, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2010 | May 21, 2010 | Change of registered office | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 26, 2010 | | Filing Of Financial Statement 1131... | |
| Registry | Sep 16, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 26, 2007 | | Filing Of Financial Statement 6414... | |
| Registry | May 30, 2007 | May 17, 2007 | Capital increase | |
| Registry | Jan 11, 2007 | Dec 29, 2006 | Capital increase 203... | |
| Registry | Sep 15, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 9, 2004 | | Filing Of Financial Statement 3509... | |
| Registry | Sep 22, 2003 | | Capital increase | |
| Registry | Aug 12, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2002 | | Filing Of Financial Statement 8464... | |
| Registry | Feb 22, 2002 | | | |
