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ELECTRA ENERGIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12542296
Universal Entity Code7358-0223-0340-2737
Record last updated Wednesday, October 25, 2023 9:03:19 PM UTC
Official Address Castellón De La Plana/Castelló De La Plana
Locality Castellón De La Plana/Castelló De La Plana
Region Castellon, Comunitat Valenciana
Postal Code 12002

Charts

Visits

ELECTRA ENERGIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 24, 2023 Reelection Reelection
Registry Aug 8, 2023 Jul 31, 2023 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Aug 8, 2023 Jul 31, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2023 Apr 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Aug 19, 2022 Aug 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2022 Aug 11, 2022 Reelection Reelection
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Statutory changes Statutory changes
Registry Jul 21, 2021 Jul 14, 2021 Change of registered office Change of registered office
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2018 Aug 28, 2017 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 7, 2017 Oct 30, 2017 Reelection Reelection
Registry Sep 19, 2017 Aug 28, 2017 Reelection 3740... Reelection 3740...
Registry Sep 19, 2017 Aug 28, 2017 Statutory changes Statutory changes
Registry Sep 19, 2017 Aug 28, 2017 Change of registered office Change of registered office
Registry Sep 19, 2017 Aug 28, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2015 Sep 9, 2015 Errata Errata
Registry Sep 15, 2015 Sep 9, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 15, 2015 Sep 9, 2015 Appointment of a man as Advisory Counsel Appointment of a man as Advisory Counsel
Registry Sep 15, 2015 Sep 9, 2015 Other items Other items
Registry Aug 5, 2015 Jul 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2015 May 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2014 Aug 8, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Aug 20, 2014 Aug 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 4 people: one Deputy Secretary, one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jan 28, 2013 Jan 21, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 28, 2013 Jan 21, 2013 Reelection Reelection
Registry Jan 17, 2012 Jan 4, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 17, 2012 Jan 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2011 Reelection Reelection
Registry Aug 11, 2011 Aug 3, 2011 Reelection 3347... Reelection 3347...
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2344... Filing Of Financial Statement 2344...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Aug 1, 2009 Filing Of Financial Statement 5425... Filing Of Financial Statement 5425...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Filing Of Financial Statement 2264... Filing Of Financial Statement 2264...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2653... Filing Of Financial Statement 2653...
Registry Jun 21, 2006 Reelection Reelection
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Filing Of Financial Statement 6494... Filing Of Financial Statement 6494...
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Filing Of Financial Statement 3371... Filing Of Financial Statement 3371...
Registry Jun 18, 2001 Apr 19, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jun 18, 2001 Apr 24, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2001 Jan 19, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2000 Nov 29, 2000

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