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ENERGETICA TECNOLOGICA CASTELLANA SA

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Reports

Extended Company Report with Annual Accounts ENERGETICA TECNOLOGICA CASTELLANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 ENERGETICA TECNOLOGICA CASTELLANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Energetica Tecnologica Castellana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09480716
Universal Entity Code5395-2052-8051-3859
Record last updated Thursday, March 21, 2024 6:48:53 AM UTC
Official Address Burgos
Postal Code 09002

Charts

Visits

ENERGETICA TECNOLOGICA CASTELLANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 15, 2023 Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo
Registry Jun 21, 2023 Jun 15, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 11, 2022 Nov 4, 2022 Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo
Registry Nov 11, 2022 Nov 4, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Jun 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 6, 2021 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Aug 12, 2021 Aug 6, 2021 Appointment of a man as Joint & Joint And Several Ceo and Director Appointment of a man as Joint & Joint And Several Ceo and Director
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 31, 2020 Reelection Reelection
Financials Jun 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 29, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 4, 2019 May 29, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Nov 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 26, 2018 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Jul 2, 2018 Jun 26, 2018 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Registry Jul 2, 2018 Jun 26, 2018 Change of registered office Change of registered office
Registry Jun 13, 2017 Jun 7, 2017 Reduction of capital Reduction of capital
Financials May 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 3, 2017 Mar 28, 2017 Reduction of capital Reduction of capital
Registry Aug 30, 2016 Aug 24, 2016 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2016 Jul 6, 2016 Statutory changes Statutory changes
Registry Jul 12, 2016 Jul 6, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 12, 2016 Jul 6, 2016 Website of the company Website of the company
Registry Apr 11, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials May 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 25, 2015 May 19, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry May 25, 2015 May 19, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2015 May 19, 2015 Other items Other items
Registry Jul 10, 2014 Jul 4, 2014 Reelection Reelection
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2013 Jun 4, 2013 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Jun 10, 2013 Jun 4, 2013 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Registry Nov 30, 2011 Nov 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2011 Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Nov 21, 2011 Appointment of a man as Director 4788... Appointment of a man as Director 4788...
Registry Nov 30, 2011 Nov 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Sep 27, 2011 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Oct 5, 2011 Sep 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2011 Sep 27, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Filing Of Financial Statement 6547... Filing Of Financial Statement 6547...
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5274... Filing Of Financial Statement 5274...
Registry May 13, 2008 Dec 31, 2007 Capital increase Capital increase
Registry Apr 23, 2008 Apr 4, 2008 Capital increase 2089... Capital increase 2089...

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