Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Energea Servicios y Mantenimiento S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15614357 |
| Universal Entity Code | 2587-6364-6639-5035 |
| Record last updated | Tuesday, July 23, 2024 6:16:07 AM UTC |
| Official Address | The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004 There are 666 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 902198515 |
| Sector | solar, energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Reelection | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Change of registered office | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Reelection | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Reelection | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Four appointments: a woman, a man and 2 companies | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Change of registered office | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Reelection | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Reelection | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Reelection | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Reelection | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Oct 25, 2012 | Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | | |
| Registry | Mar 6, 2012 | Feb 7, 2012 | Reelection | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Appointment of a person as Representative | |
| Registry | Mar 4, 2011 | Feb 16, 2011 | Reelection | |
| Registry | Jan 26, 2010 | Jan 13, 2010 | Reelection 304... | |
| Registry | Oct 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 19, 2009 | Dec 30, 2008 | Reelection | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Appointment of a person as Joint Administrator | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Statutory changes | |
| Registry | Nov 28, 2006 | Nov 15, 2006 | Resignation of a person | |
| Registry | Nov 28, 2006 | Nov 15, 2006 | Thirteen appointments: a woman and 12 men | |
