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CAPITAL ENERGY SL, Spain

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Reports

Extended Company Report with Annual Accounts CAPITAL ENERGY S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 CAPITAL ENERGY 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 S.L.

Financials

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

CAPITAL ENERGY SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A83410183
Universal Entity Code8609-6925-0721-2016
Record last updated Friday, October 21, 2022 3:52:26 PM UTC
Postal Code 28223
Sector administration, management

Charts

Visits

CAPITAL ENERGY, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2022 Jun 3, 2022 Change of company name Change of company name
Registry May 19, 2022 May 11, 2022 Change of registered office Change of registered office
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 19, 2021 Resignation of 20 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2021 Apr 19, 2021 Twenty Six appointments: 3 companies, 19 men and 4 women Twenty Six appointments: 3 companies, 19 men and 4 women
Registry Feb 23, 2021 Feb 16, 2021 Sole proprietorship Sole proprietorship
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 6, 2020 Jun 29, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Jul 6, 2020 Jun 29, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 6, 2020 Jun 29, 2020 Other items Other items
Registry Feb 6, 2020 Jan 30, 2020 Statement of individual company Statement of individual company
Registry Dec 11, 2019 Mar 1, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 11, 2019 Mar 1, 2019 Errata Errata
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Dec 11, 2019 Dec 2, 2019 Change of registered office Change of registered office
Registry Nov 28, 2019 Nov 21, 2019 Twenty appointments: 15 men and 5 women Twenty appointments: 15 men and 5 women
Registry Sep 10, 2019 Sep 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 10, 2019 Sep 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 5, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2019 Jul 31, 2019 Seventeen appointments: 6 women and 11 men Seventeen appointments: 6 women and 11 men
Registry Jul 29, 2019 Jul 22, 2019 Resignation of 22 people: one Representative (a man) Resignation of 22 people: one Representative (a man)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Other items Other items
Registry Mar 11, 2019 Mar 1, 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 11, 2019 Mar 1, 2019 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 11, 2019 Mar 1, 2019 Statutory changes Statutory changes
Registry Mar 11, 2019 Mar 1, 2019 Other items Other items
Registry Aug 28, 2018 Aug 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2018 Aug 8, 2018 Company transformation Company transformation
Registry Aug 16, 2018 Aug 8, 2018 Reelection Reelection
Registry Aug 10, 2018 Aug 3, 2018 Merger Merger
Registry Apr 19, 2018 Apr 11, 2018 Twenty One appointments: 4 women and 17 men Twenty One appointments: 4 women and 17 men
Registry Apr 17, 2018 Apr 10, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
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 man and a woman Two appointments: a man and a woman
Registry Aug 12, 2015 Aug 5, 2015 Statement of individual company Statement of individual company
Registry Aug 12, 2015 Aug 5, 2015 Resignation of 7 people: a woman, 3 men and 3 companies Resignation of 7 people: a woman, 3 men and 3 companies
Registry Aug 12, 2015 Aug 5, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 12, 2015 Aug 5, 2015 Statutory changes Statutory changes
Registry Aug 12, 2015 Aug 5, 2015 Other items Other items
Registry Aug 12, 2015 Aug 5, 2015 Change of registered office Change of registered office
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 Jul 30, 2015 Jul 22, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 2, 2015 Jan 22, 2015 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 2, 2015 Jan 22, 2015 Other items Other items
Registry Nov 28, 2014 Nov 19, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 21, 2014 Nov 14, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jan 27, 2014 Jan 20, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 5, 2013 Oct 28, 2013 Appointment of a woman Appointment of a woman
Registry Jun 6, 2013 May 29, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jun 5, 2013 May 27, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 3, 2013 May 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2013 May 27, 2013 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)

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