Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elcogas S.A. |
| Trade name | Elcogas |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80316672 |
| Universal Entity Code | 2943-4431-9508-5120 |
| Record last updated | Monday, January 8, 2024 9:57:49 PM UTC |
| Official Address | 13500 Puertollano There are 11 companies registered at this street |
| Postal Code | 13500 |
| Phone number | 926410037, Fax: 915932420 |
| Website | www.elcogas.es |
| Sector | exploitation, thermal, electric, power, plant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 17, 2021 | Resignation of one Member Liquidation Committee | |
| Registry | Aug 23, 2021 | Aug 17, 2021 | Appointment of a man as Member Liquidation Committee | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Resignation of 13 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Five appointments: a woman and 4 men | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Other items | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Dissolution | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Reelection | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Five appointments: a woman and 4 men | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Two appointments: 2 men | |
| Financials | Mar 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2019 | Jan 3, 2019 | Appointment of a woman as Director | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Reelection | |
| Registry | Oct 17, 2018 | Oct 4, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2018 | Oct 4, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 14, 2018 | Apr 30, 2018 | Four appointments: 4 men | |
| Registry | May 14, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Appointment of a person as Director | |
| Registry | Nov 30, 2017 | Nov 20, 2017 | Reelection | |
| Registry | Oct 31, 2017 | Oct 9, 2017 | Reelection 4289... | |
| Registry | Oct 31, 2017 | Oct 9, 2017 | Reelection | |
| Financials | Oct 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 30, 2017 | Jan 10, 2014 | Errata | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a man as Director and Secretary | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 13, 2015 | Nov 3, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Other items | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Other items 317... | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Sep 8, 2014 | Aug 5, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 8, 2014 | Aug 5, 2014 | Reelection | |
| Financials | Jul 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 9, 2014 | May 26, 2014 | Reduction of capital | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Website of the company | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Reelection | |
| Registry | Jan 27, 2014 | Jan 10, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2014 | Jan 10, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Jan 10, 2014 | Reelection | |
| Registry | Jan 17, 2013 | Dec 28, 2012 | Three appointments: 3 men | |
| Registry | Sep 5, 2012 | Aug 17, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 5, 2012 | Aug 17, 2012 | Two appointments: 2 men | |
| Registry | Sep 5, 2012 | Jul 30, 2012 | Appointment cancellations ex officio | |
| Registry | Sep 5, 2012 | Jul 30, 2012 | Appointment of a person as Director | |
| Registry | Sep 5, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Sep 5, 2012 | Jul 30, 2012 | Reelection 3652... | |
| Registry | Aug 27, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Nov 10, 2011 | Oct 22, 2011 | Reelection 4457... | |
| Registry | Nov 10, 2011 | Oct 22, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Oct 11, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 7, 2011 | Oct 11, 2011 | Three appointments: 3 men | |
| Registry | Oct 10, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Apr 28, 2011 | Appointment of a man as Director | |
| Registry | May 12, 2011 | Apr 28, 2011 | Five appointments: 5 men | |
