ENERGYA VM GENERACION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Energya Vm Generacion S.L. |
CENTRICA ENERGIA GENERACION SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84070036 |
| Universal Entity Code | 1293-5271-8707-4808 |
|---|
| Record last updated | Wednesday, February 21, 2024 6:59:21 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Three appointments: a person, a man and a woman | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Three appointments: 2 men and a woman | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Representative | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Appointment of a man as Representative 468... | |
| Financials | Dec 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of one Representative (a woman) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a man as Representative | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Agent (a woman) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Appointment of a man as Agent | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a woman as Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Two appointments: a person and a man | |
| Financials | Apr 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Change of company purpose | |
| Registry | Jul 6, 2021 | Jun 24, 2021 | Errata | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Change of registered office | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Four appointments: a person and 3 men | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of one Joint And Several Representative | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Six appointments: a woman, 4 men and a person | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Six appointments: 4 men, a person and a woman | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Two appointments: 2 men | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Reelection | |
| Financials | Dec 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Reelection | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Two appointments: a person and a man | |
| Registry | Oct 1, 2013 | Sep 20, 2013 | Appointment of a man as Representative | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Two appointments: 2 men | |
| Registry | Jun 11, 2013 | May 31, 2013 | Reelection | |
| Registry | Apr 24, 2013 | Apr 17, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 24, 2013 | Apr 17, 2013 | Two appointments: a person and a woman | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Change of company purpose | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Change of company purpose 4440... | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | | Filing Of Financial Statement 2055... | |
