ECOENER SA
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
|
| VAT Number of Ecoener S.A. |
GRUPO ECOENER, SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A70611538 |
| Universal Entity Code | 7121-5872-8677-3699 |
|---|
| Record last updated | Thursday, March 7, 2024 6:50:37 AM UTC |
| Official Address | The San Andres street 143 a Coruña 15003 There are 318 companies registered at this street |
| Postal Code | 15003 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 7, 2024 | Feb 28, 2024 | Appointment of a woman | |
| Registry | Feb 8, 2024 | Feb 2, 2024 | Statutory changes | |
| Registry | Feb 8, 2024 | Feb 2, 2024 | Change of registered office | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Merger | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Other items | |
| Registry | Nov 21, 2023 | | Merger by absorption projects deposits | |
| Financials | Sep 27, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Sep 4, 2023 | Aug 24, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of 2 people: a woman and a person | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Appointment of a woman as Director | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of one Deputy Secretary | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Appointment of a woman as Assistant Secretary | |
| Registry | Jul 18, 2023 | Jul 5, 2023 | Statutory changes | |
| Registry | Jul 18, 2023 | Jul 5, 2023 | Change of company name | |
| Registry | Dec 23, 2022 | Jun 3, 2022 | Errata | |
| Financials | Jun 13, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jun 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a person | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Statutory changes | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Other items | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Three appointments: a woman and 2 men | |
| Financials | May 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 11, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Lost character of sole shareholder company | |
| Registry | May 10, 2021 | Apr 30, 2021 | Capital increase | |
| Registry | May 10, 2021 | Apr 30, 2021 | Statutory changes | |
| Registry | May 10, 2021 | Apr 30, 2021 | Other items | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Ten appointments: 7 men and 3 women | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Nine appointments: 5 men, 3 women and a person,: 5 men, 3 women and a person | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Other items | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Statutory changes | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Other items | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Capital increase | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Statutory changes | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Other items | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Three appointments: 3 men | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Capital increase | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Statutory changes | |
| Registry | Jun 23, 2020 | Feb 28, 2020 | Errata | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | Statement of individual company | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | Five appointments: 2 women and 3 men | |
