ENERGESIS GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Energesis Group S.L. |
ENERGESIS INGENIERIA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B97527048 |
| Universal Entity Code | 4950-4102-4239-0225 |
|---|
| Record last updated | Friday, July 8, 2022 6:15:04 AM UTC |
| Official Address | The De Peris Valero avenue 142 Valencia 46006 There are 335 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46006 |
| Sector | group |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Appointment of a man as Liquidator | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Other items | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Dissolution | |
| Financials | Jun 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 12, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Errata | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Capital increase | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Reelection | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Appointment of a man as Auditor | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Article 378.5 | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Article 378.5 130... | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Capital increase | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 25, 2013 | Nov 18, 2013 | Capital increase | |
| Financials | Nov 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 20, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 9, 2013 | Apr 30, 2013 | Appointment of a man as Director | |
| Registry | May 9, 2013 | Apr 30, 2013 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 9, 2013 | Apr 30, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | May 9, 2013 | Apr 30, 2013 | Statutory changes | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Two appointments: 2 men | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | | Filing Of Financial Statement 7883... | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Three appointments: 3 men | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Statutory changes | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Expansion of corporate purpose | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Change of registered office | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 9, 2010 | Nov 26, 2010 | Change of company name | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | May 12, 2010 | May 3, 2010 | Capital increase | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Capital increase 5365... | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Change of registered office | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement 5635... | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2008 | Nov 19, 2008 | Capital increase | |
| Registry | Nov 18, 2008 | Nov 6, 2008 | Capital increase 5280... | |
| Registry | Mar 17, 2008 | Mar 5, 2008 | Capital increase | |
| Registry | Feb 12, 2008 | Jan 31, 2008 | Reduction of capital | |
| Registry | Jan 14, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2007 | | Resignation of one Representative (a woman) | |
| Registry | Oct 22, 2007 | | Appointment of a woman as Representative | |
| Registry | Jan 8, 2007 | Dec 22, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2006 | Sep 6, 2006 | Capital increase | |
| Registry | Apr 11, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2006 | Mar 29, 2006 | Appointment of a woman as Representative | |
| Registry | Apr 11, 2006 | Mar 29, 2006 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2006 | Jan 30, 2006 | Resignation of one Sole Administrator | |
| Registry | Feb 15, 2005 | | | |
