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CELULOSA ENERGIA SA

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Reports

Extended Company Report with Annual Accounts CELULOSA ENERGIA S.A. 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 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 Shareholders CELULOSA ENERGIA S.A. 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 Celulosa Energia S.A.

Financials

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

CELULOSA ENERGIA SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A21203237
Universal Entity Code1322-4892-3351-5076
Record last updated Friday, February 14, 2025 7:17:59 AM UTC
Official Address The Huelva road 0630 0 21006 Huelva Huelva
There are 18 companies registered at this street
Locality Huelva
Region Madrid, Community Of Madrid
Postal Code 21006
Sector electricity

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CELULOSA ENERGIA SA (Spain) Page visits 2025

Searches

CELULOSA ENERGIA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 14, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2023 May 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2022 Oct 10, 2022 Other items Other items
Registry Oct 11, 2022 Oct 4, 2022 Fourteen appointments: 10 men and 4 women Fourteen appointments: 10 men and 4 women
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 28, 2022 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 Aug 4, 2022 Jul 28, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 24, 2022 Feb 17, 2022 Resignation of 54 people: one Representative (a man) Resignation of 54 people: one Representative (a man)
Registry Feb 24, 2022 Feb 17, 2022 Fourteen appointments: 9 men, a person and 4 women Fourteen appointments: 9 men, a person and 4 women
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Nov 4, 2020 Oct 27, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Reelection Reelection
Registry Jan 14, 2020 Jan 7, 2020 Reelection 115... Reelection 115...
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2018 Nov 21, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 29, 2018 Nov 21, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 11, 2018 Jan 4, 1918 Resignation of 45 people: one Representative (a man) Resignation of 45 people: one Representative (a man)
Registry Jan 11, 2018 Jan 4, 1918 Fifty One appointments: a person, 6 women and 44 men Fifty One appointments: a person, 6 women and 44 men
Registry Dec 18, 2017 Dec 7, 2017 Statutory changes Statutory changes
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Reelection Reelection
Registry Aug 1, 2017 Jul 24, 2017 Sole proprietorship Sole proprietorship
Registry Aug 1, 2017 Jul 24, 2017 Reelection Reelection
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2016 Nov 4, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 31, 2016 Resignation of 49 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 49 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jun 7, 2016 May 31, 2016 Forty Six appointments: 39 men, 6 women and a person Forty Six appointments: 39 men, 6 women and a person
Registry Apr 8, 2016 Apr 1, 2016 Reelection Reelection
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2015 Oct 6, 2015 Reelection Reelection
Registry Jan 22, 2015 Jan 15, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 20, 2015 Jan 9, 2015 Change of registered office Change of registered office
Registry Dec 24, 2014 Dec 16, 2014 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 9, 2014 Apr 1, 2014 Resignation of 47 people: one Joint & Joint And Several Representative (a man) Resignation of 47 people: one Joint & Joint And Several Representative (a man)
Financials Apr 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 31, 2014 Mar 21, 2014 Change of registered office Change of registered office
Registry Feb 19, 2014 Feb 6, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 26, 2013 Nov 26, 2013 Fifty appointments: 2 companies, 36 men and 12 women Fifty appointments: 2 companies, 36 men and 12 women
Registry Apr 25, 2013 Apr 5, 2013 Other items Other items
Registry Jan 23, 2013 Jan 14, 2013 Reelection Reelection
Registry Jan 23, 2013 Jan 14, 2013 Company transformation Company transformation
Registry Nov 23, 2012 Resignation of 38 people: one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Joint & Joint And Several Representative (a man)
Registry Sep 10, 2012 Aug 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2012 Aug 22, 2012 Forty Seven appointments: 12 women, 2 companies and 33 men Forty Seven appointments: 12 women, 2 companies and 33 men
Registry Jul 26, 2011 Jul 14, 2011 Thirty Eight appointments: 30 men, 6 women and 2 companies Thirty Eight appointments: 30 men, 6 women and 2 companies
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2010 Dec 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2010 Dec 14, 2010 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)

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