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Dato Capital Spain

ENERGETICOS ALMERIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Trade name Energeticos Almeria
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A04178166
Universal Entity Code6590-2898-4306-3880
Record last updated Friday, December 30, 2016 7:38:51 AM UTC
Official Address San Agustin S-n Cruce De Madrid 04745
There are 22 companies registered at this street
Locality Madrid
Region Almeria, Andalusia
Postal Code 04745
Phone number 950627712, Fax: 950276361
Sector diesel, energy, service

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2016 Dec 20, 2016 Other items Other items
Registry Oct 24, 2016 Oct 14, 2016 Merger Merger
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 3, 2016 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 11, 2016 Feb 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2016 Feb 3, 2016 Other items Other items
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Nov 6, 2015 Oct 27, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 6, 2015 Oct 27, 2015 Reelection Reelection
Registry Nov 6, 2015 Oct 27, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2015 Oct 27, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 19, 2015 May 29, 2015 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 19, 2015 May 29, 2015 Reelection Reelection
Registry Nov 6, 2014 Oct 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2014 Oct 29, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2014 Notices of meetings Notices of meetings
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 10, 2013 Apr 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2013 Apr 25, 2013 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry May 10, 2013 Apr 25, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 20, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2012 Appointment of a man as President, Joint & Joint And Several Representative and Director Appointment of a man as President, Joint & Joint And Several Representative and Director
Registry Oct 16, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 16, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Oct 1, 2011 Filing Of Financial Statement 8486... Filing Of Financial Statement 8486...
Registry Sep 2, 2011 Aug 22, 2011 Reelection Reelection
Registry Sep 2, 2011 Aug 22, 2011 Reelection 3594... Reelection 3594...
Registry Sep 2, 2011 Aug 22, 2011 Reelection Reelection
Registry Nov 22, 2010 Nov 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2010 Nov 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Oct 1, 2010 Filing Of Financial Statement 8201... Filing Of Financial Statement 8201...
Registry Sep 10, 2010 Aug 30, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 10, 2010 Aug 30, 2010 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Apr 8, 2010 Mar 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2009 Dec 1, 2009 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Filing Of Financial Statement 2377... Filing Of Financial Statement 2377...
Registry Aug 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 2, 2008 Jun 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2008 Jun 23, 2008 Reelection Reelection
Registry Jun 18, 2008 Jun 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 15, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2008 Apr 15, 2008 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 25, 2008 Apr 15, 2008 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 24, 2007 Sep 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2007 Sep 28, 2007 Reelection Reelection
Registry Aug 28, 2007 Jul 27, 2007 Reelection 4437... Reelection 4437...
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 Apr 25, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2007 Jan 29, 2007 Resignation of one Director Resignation of one Director
Registry Jan 30, 2007 Dec 29, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 24, 2006 Reelection Reelection
Registry Aug 8, 2006 Jul 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2005 Jul 29, 2005 Reelection Reelection
Registry Feb 3, 2005 Jan 19, 2005 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 3, 2005 Jan 19, 2005 Resignation of one Joint Representative 488... Resignation of one Joint Representative 488...

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