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ELECTRA DE MALVANA SA

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Reports

Extended Company Report with Annual Accounts ELECTRA DE MALVANA 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 2020)
  • 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
Full Report with initial Shareholders ELECTRA DE MALVANA 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 Electra De Malvana 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) A10348100
Universal Entity Code9100-1052-4457-8092
Record last updated Thursday, March 16, 2023 6:46:12 AM UTC
Official Address Periodista Sanchez Asensio 1 Cáceres 10004
There are 24 companies registered at this street
Postal Code 10004
Sector ENERGY TRADE ELCTRICA

Charts

Visits

ELECTRA DE MALVANA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 16, 2023 Mar 1, 2023 Resignation of 7 people: one Assistant Secretary, one Director, one President and one Secretary (a woman) Resignation of 7 people: one Assistant Secretary, one Director, one President and one Secretary (a woman)
Registry Mar 16, 2023 Mar 1, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 16, 2023 Mar 1, 2023 Five appointments: a woman and 4 companies Five appointments: a woman and 4 companies
Registry Mar 16, 2023 Mar 1, 2023 Dissolution Dissolution
Registry Mar 16, 2023 Mar 1, 2023 Extinction Extinction
Registry Oct 26, 2022 Oct 14, 2022 Reelection Reelection
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 27, 2021 Reelection Reelection
Financials Aug 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2021 May 20, 2021 Other items Other items
Registry Jan 7, 2020 Dec 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2020 Dec 16, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 28, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Dec 7, 2018 Nov 28, 2018 Reelection Reelection
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 11, 2017 Reelection Reelection
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 3, 2016 Oct 18, 2016 Reelection Reelection
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Feb 29, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 11, 2016 Feb 29, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Statutory changes Statutory changes
Registry Jul 30, 2015 Jul 15, 2015 Other items Other items
Registry Feb 13, 2015 Feb 4, 2015 Reduction of capital Reduction of capital
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2013 Aug 19, 2013 Dividend payout liabilities Dividend payout liabilities
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2013 Jul 16, 2013 Reelection Reelection
Registry May 30, 2013 May 22, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 30, 2013 May 22, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 30, 2012 Aug 21, 2012 Reelection Reelection
Registry Jan 4, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2012 Nov 1, 2011 Filing Of Financial Statement 102... Filing Of Financial Statement 102...
Registry Sep 16, 2011 Aug 26, 2011 Reelection Reelection
Registry Sep 16, 2011 Aug 26, 2011 Reelection 3734... Reelection 3734...
Registry Aug 3, 2011 Jul 16, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 2011 Jul 16, 2011 Appointment of a person as Representative 3225... Appointment of a person as Representative 3225...
Registry Mar 4, 2011 Feb 17, 2011 Capital increase Capital increase
Registry Mar 4, 2011 Feb 17, 2011 Resignation of 80 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 80 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Mar 4, 2011 Feb 17, 2011 Resignation of 80 people: one Joint Representative and one Joint And Several Representative (a woman) 994... Resignation of 80 people: one Joint Representative and one Joint And Several Representative (a woman) 994...
Registry Mar 4, 2011 Feb 17, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2011 Feb 17, 2011 Capital increase Capital increase
Registry Feb 28, 2011 Feb 15, 2011 Other items Other items
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2010 Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9933... Filing Of Financial Statement 9933...
Registry Apr 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 27, 2009 Feb 16, 2010 Eighty appointments: a person, 14 women and 65 men Eighty appointments: a person, 14 women and 65 men
Registry Nov 19, 2008 Nov 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2008 Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Sep 19, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 5, 2006 Jul 14, 2006 Sixty Nine appointments: a person, 58 men and 10 women Sixty Nine appointments: a person, 58 men and 10 women
Registry Aug 17, 2006 Jul 14, 2006

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