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ENERFIN ENERVENTO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A48904916
Universal Entity Code7119-5755-0787-6507
Record last updated Friday, October 21, 2022 9:14:11 AM UTC
Postal Code 28046
Sector consultation, advice, management

Charts

Visits

ENERFIN ENERVENTO, S.A. (Spain) Page visits 2024

Searches

ENERFIN ENERVENTO, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2018 Jun 13, 2018 Dissolution Dissolution
Registry Jun 21, 2018 Jun 13, 2018 Extinction Extinction
Financials May 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 6, 2018 Feb 27, 2018 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 6, 2018 Feb 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 6, 2018 Feb 27, 2018 Statutory changes Statutory changes
Registry Mar 6, 2018 Feb 27, 2018 Other items Other items
Registry Feb 16, 2018 Feb 9, 2018 Statement of individual company Statement of individual company
Registry Jan 4, 2018 Dec 26, 2017 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Oct 16, 2017 Oct 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2017 Sep 1, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 29, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 30, 2016 Reelection Reelection
Registry Jul 8, 2016 Jun 30, 2016 Reelection 2872... Reelection 2872...
Registry Apr 5, 2016 Mar 28, 2016 Change of registered office Change of registered office
Registry Dec 7, 2015 Nov 30, 2015 Reelection Reelection
Registry Sep 21, 2015 Sep 9, 2015 Statutory changes Statutory changes
Financials Jul 8, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 Statutory changes Statutory changes
Registry Oct 1, 2014 Sep 23, 2014 Reelection Reelection
Registry Sep 17, 2014 Sep 10, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 17, 2014 Sep 10, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 22, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Notices of meetings Notices of meetings
Financials Oct 14, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 8, 2013 Jun 28, 2013 Reelection Reelection
Registry May 21, 2012 May 9, 2012 Partial excision Partial excision
Registry May 21, 2012 May 9, 2012 Reduction of capital Reduction of capital
Registry May 17, 2012 Apr 30, 2012 Reelection Reelection
Registry May 7, 2012 Apr 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2012 Apr 19, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 20, 2012 Feb 8, 2012 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Oct 26, 2011 Oct 14, 2011 Other items Other items
Registry Oct 26, 2011 Oct 14, 2011 Other items 4244... Other items 4244...
Registry Sep 23, 2011 Sep 14, 2011 Reelection Reelection
Registry Sep 23, 2011 Sep 14, 2011 Reelection 3830... Reelection 3830...
Registry Jul 11, 2011 Jun 28, 2011 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 23, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2970... Filing Of Financial Statement 2970...
Registry Jul 5, 2010 Jun 23, 2010 Reelection Reelection
Registry Jul 5, 2010 Jun 23, 2010 Reelection 2656... Reelection 2656...
Registry Jul 5, 2010 Jun 24, 2010 Change of registered office Change of registered office
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8151... Filing Of Financial Statement 8151...
Registry Jul 30, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 16, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3722... Filing Of Financial Statement 3722...
Registry Aug 28, 2008 Aug 13, 2008 Reelection Reelection
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Jul 27, 2007 Statutory changes Statutory changes
Registry Jul 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2005 May 26, 2005 Capital increase Capital increase
Registry Jun 7, 2005 May 25, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 7, 2005 May 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2005 May 25, 2005 Resignation of 19 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President, one Agent (a man) and one Secretary Resignation of 19 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President, one Agent (a man) and one Secretary
Registry May 19, 2005 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 18, 2005 Capital increase Capital increase
Registry Mar 17, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2004 May 13, 2004 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 18, 2003 Resignation of 11 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 18, 2003 Statutory changes Statutory changes
Registry Jul 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 29, 2003 Change of registered office Change of registered office
Registry Sep 20, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement

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