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EFICIENCIA ENERGETICA SA

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Reports

Extended Company Report with Annual Accounts EFICIENCIA ENERGETICA 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 2014)
  • 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 EFICIENCIA ENERGETICA 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 Eficiencia Energetica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A59951285
Record last updated Tuesday, January 5, 2016 7:38:10 AM UTC
Official Address The Pamplona street 113 P.3 Barcelona 08001
There are 211 companies registered at this street
Postal Code 08001
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

EFICIENCIA ENERGETICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2016 Dec 24, 2015 Other items Other items
Registry Jan 5, 2016 Dec 24, 2015 Extinction Extinction
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 31, 2015 Other items Other items
Registry Apr 20, 2015 Apr 13, 2015 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 20, 2015 Apr 13, 2015 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2013 Mar 12, 2013 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry Mar 25, 2013 Mar 12, 2013 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Mar 25, 2013 Mar 12, 2013 Other items Other items
Registry Mar 25, 2013 Mar 12, 2013 Dissolution Dissolution
Registry May 31, 2012 May 21, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Filing Of Financial Statement 1543... Filing Of Financial Statement 1543...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 28, 2011 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry May 11, 2011 Apr 28, 2011 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) 2005... Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) 2005...
Registry May 11, 2011 Apr 28, 2011 Appointment of a woman as Ceo, Director and President Appointment of a woman as Ceo, Director and President
Registry Aug 25, 2010 Aug 12, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 25, 2010 Aug 12, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 28, 2010 Jun 16, 2010 Statutory changes Statutory changes
Registry Jun 28, 2010 Jun 16, 2010 Change of registered office Change of registered office
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4807... Filing Of Financial Statement 4807...
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 8, 2008 Resignation of 2 people: one Representative (a man), one Director (a man) and one Ceo (a man) Resignation of 2 people: one Representative (a man), one Director (a man) and one Ceo (a man)
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 26, 2008 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2006 Jul 21, 2006 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 21, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Filing Of Financial Statement 1128... Filing Of Financial Statement 1128...
Registry May 5, 2004 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 29, 2004 Capital increase Capital increase
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2001 Oct 25, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 4910... Filing Of Financial Statement 4910...
Registry Sep 13, 2001 Aug 17, 2001 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Sep 27, 1999 Capital increase Capital increase
Registry May 27, 1999 Capital increase 1888... Capital increase 1888...
Registry Dec 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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