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Dato Capital Spain

ENCE ENERGIA EXTREMADURA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada
VAT Number (CIF) B85919850
Universal Entity Code2756-3917-1057-7166
Record last updated Saturday, October 28, 2023 6:15:38 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28040
Sector electric, energy, generation, market, material

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2022 Oct 13, 2022 Other items Other items
Registry Feb 23, 2022 Feb 16, 2022 Resignation of 53 people: one Representative (a man) Resignation of 53 people: one Representative (a man)
Registry Feb 23, 2022 Feb 16, 2022 Fourteen appointments: 4 women, 9 men and a person Fourteen appointments: 4 women, 9 men and a person
Registry Oct 14, 2021 Oct 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2021 Aug 4, 2021 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2019 Dec 23, 2019 Reelection Reelection
Registry Dec 31, 2019 Dec 23, 2019 Reelection 5457... Reelection 5457...
Registry Nov 29, 2018 Nov 21, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 29, 2018 Nov 21, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 11, 2018 Jan 4, 1918 Resignation of 45 people: one Representative (a man) Resignation of 45 people: one Representative (a man)
Registry Jan 11, 2018 Jan 4, 1918 Fifty appointments: 6 women and 44 men Fifty appointments: 6 women and 44 men
Registry Dec 27, 2017 Dec 18, 2017 Statutory changes Statutory changes
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 27, 2016 Resignation of 48 people: one Joint & Joint And Several Representative (a man) Resignation of 48 people: one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2016 May 27, 2016 Forty Six appointments: 40 men and 6 women Forty Six appointments: 40 men and 6 women
Registry Apr 11, 2016 Mar 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 13, 2015 Capital increase Capital increase
Registry Jan 22, 2015 Jan 15, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 20, 2015 Jan 9, 2015 Change of registered office Change of registered office
Registry Dec 24, 2014 Dec 15, 2014 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2014 Dec 15, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2014 Feb 7, 2014 Resignation of 47 people: one Joint & Joint And Several Representative Resignation of 47 people: one Joint & Joint And Several Representative
Registry Nov 28, 2013 Nov 21, 2013 Fifty appointments: 36 men, 12 women and 2 companies Fifty appointments: 36 men, 12 women and 2 companies
Registry Sep 26, 2013 Sep 18, 2013 Capital increase Capital increase
Registry Jan 23, 2013 Jan 14, 2013 Capital increase 336... Capital increase 336...
Registry Aug 24, 2012 Aug 13, 2012 Forty Seven appointments: 12 women, 33 men and 2 companies Forty Seven appointments: 12 women, 33 men and 2 companies
Registry Aug 24, 2012 Aug 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2012 Jul 5, 2012 Capital increase Capital increase
Registry Mar 17, 2011 Mar 8, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 17, 2011 Mar 8, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 17, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 20, 2010 Apr 9, 2010
Registry Apr 20, 2010 Apr 9, 2010 Statement of individual company Statement of individual company
Registry Apr 20, 2010 Apr 9, 2010 Two appointments: a man and a person Two appointments: a man and a person

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