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Dato Capital Spain

COMPAÑIA ENERGETICA PARA EL TABLERO SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82321068
Universal Entity Code6745-0450-7840-7450
Record last updated Tuesday, August 27, 2024 5:49:29 AM UTC
Official Address The Teruel road 0096 0 16193 Fuentes , Fuentes (Diseminado)
There are 2 companies registered at this street
Locality Fuentes (Diseminado)
Region A Coruña, Galicia
Postal Code 16193
Sector Production of other electrical energy

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2024 Aug 20, 2024 Reelection Reelection
Registry Oct 26, 2023 Oct 18, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 2, 2023 Reelection Reelection
Registry Jul 19, 2023 Jul 12, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Nov 2, 2022 Oct 20, 2022 Statutory changes Statutory changes
Registry Nov 2, 2022 Oct 20, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 3, 2022 Statutory changes Statutory changes
Registry Dec 23, 2021 Dec 13, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 18, 2020 Reelection Reelection
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2020 Dec 23, 2019 Other items Other items
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Representative 3689... Appointment of a man as Representative 3689...
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Representative 3689... Appointment of a man as Representative 3689...
Registry May 9, 2019 Apr 29, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Jan 18, 2019 Jan 11, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Reelection Reelection
Registry Jul 26, 2018 Jul 18, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2018 Jan 17, 2018 Reelection Reelection
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 30, 2017 Jun 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2017 Feb 9, 2017 Capital increase Capital increase
Registry Feb 16, 2017 Feb 9, 2017 Reduction of capital Reduction of capital
Registry Feb 16, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Jan 10, 2017 Dec 21, 2016 Reduction of capital Reduction of capital
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Five appointments: 5 men Five appointments: 5 men
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 21, 2014 Oct 14, 2014 Reelection Reelection
Registry May 25, 2011 May 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2011 May 16, 2011 Six appointments: 6 men Six appointments: 6 men
Registry May 25, 2011 May 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2011 Appointment of a man as Representative 2115... Appointment of a man as Representative 2115...
Registry May 18, 2011 Resignation of 6 people: one Director, one President and one Secretary Resignation of 6 people: one Director, one President and one Secretary
Registry Apr 25, 2011 Reelection Reelection
Registry Apr 25, 2011 Capital increase Capital increase
Registry Mar 25, 2011 Mar 15, 2011 Reelection Reelection
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 6, 2010 Reelection Reelection
Registry Mar 25, 2010 Mar 10, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 25, 2010 Mar 10, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Mar 1, 2010 Filing Of Financial Statement 1364... Filing Of Financial Statement 1364...
Registry May 5, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Filing Of Financial Statement 820... Filing Of Financial Statement 820...
Registry Oct 2, 2008 Sep 19, 2008 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Sep 11, 2007 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jan 17, 2007 Jan 4, 2007 Reelection Reelection
Registry Dec 29, 2006 Dec 18, 2006 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2006 Dec 18, 2006 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Oct 26, 2006 Oct 11, 2006 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2005 Jul 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2004 May 25, 2004 Reelection Reelection
Registry Mar 22, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Filing Of Financial Statement 2344... Filing Of Financial Statement 2344...
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2001 Dividend payout liabilities Dividend payout liabilities

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