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ENERFIN ENERVENTO SL

View details as a director

Reports

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

Financials

ELECNOR FINANCIERA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B48531594
Universal Entity Code8027-8590-9954-1097
Record last updated Friday, June 7, 2024 6:20:35 AM UTC
Official Address The Arturo Soria street 343 Madrid 28033
There are 1,525 companies registered at this street
Postal Code 28033

Charts

Visits

ENERFIN ENERVENTO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2024 May 31, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 7, 2024 May 31, 2024 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Mar 27, 2024 Mar 20, 2024 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Mar 27, 2024 Mar 20, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 27, 2024 Mar 20, 2024 Other items Other items
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Joint And Several Representative 760... Appointment of a man as Joint And Several Representative 760...
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Joint And Several Representative 760... Appointment of a man as Joint And Several Representative 760...
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 24, 2022 Nov 17, 2022 Change of registered office Change of registered office
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2022 May 11, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry May 13, 2022 May 6, 2022 Reelection Reelection
Financials Mar 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 12, 2019 Sep 5, 2019 Capital increase Capital increase
Financials Jul 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Capital increase Capital increase
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 9, 2018 Jul 2, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2018 Jun 22, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 29, 2018 Jun 22, 2018 ThreE appointments: a person and 2 men ThreE appointments: a person and 2 men
Registry Jun 29, 2018 Jun 22, 2018 Other items Other items
Registry Jun 21, 2018 Jun 13, 2018 Change of company name Change of company name
Registry Jun 21, 2018 Jun 13, 2018 Merger Merger
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 10, 2018 Change of registered office Change of registered office
Registry Mar 23, 2018 Mar 15, 2018 Capital increase Capital increase
Registry Mar 23, 2018 Mar 15, 2018 Statement of individual company Statement of individual company
Registry Nov 2, 2017 Oct 24, 2017 Capital increase Capital increase
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 27, 2017 Capital increase Capital increase
Registry Jun 9, 2017 Jun 1, 2017 Capital increase 2399... Capital increase 2399...
Registry Jun 9, 2017 Jun 1, 2017 Capital increase Capital increase
Registry Mar 23, 2017 Mar 14, 2017 Capital increase 1304... Capital increase 1304...
Registry Feb 22, 2017 Feb 14, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 9, 2017 Jan 31, 2017 Capital increase Capital increase
Registry Jun 29, 2016 Jun 16, 2016 Reelection Reelection
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 20, 2016 Capital increase Capital increase
Registry Sep 30, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Sep 30, 2015 Sep 22, 2015 Reelection Reelection

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