Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Energia De Galicia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15046907 |
| Universal Entity Code | 6628-7247-3447-7443 |
| Record last updated | Thursday, August 29, 2024 5:55:08 AM UTC |
| Official Address | The Londres rua 12 15703 Santiago De Compostela Santiago De Compostela There are 16 companies registered at this street |
| Locality | Santiago De Compostela |
| Region | A Coruña, Galicia |
| Postal Code | 15703 |
| Sector | electric |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 22, 2024 | Reelection | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 28, 2022 | Appointment of a person as Director | |
| Registry | May 9, 2022 | May 2, 2022 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Statutory changes | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | Apr 30, 2021 | Errata | |
| Registry | Mar 8, 2021 | Feb 16, 2021 | Appointment of a person as Director | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Appointment of a man as Representative | |
| Registry | Jan 19, 2021 | Jan 7, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2021 | Jan 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2020 | Nov 11, 2020 | Statutory changes | |
| Registry | Nov 20, 2020 | Nov 11, 2020 | Change of company purpose | |
| Registry | Nov 20, 2020 | Nov 11, 2020 | Merger | |
| Financials | Aug 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 22, 2020 | May 18, 2020 | Merger | |
| Registry | May 21, 2020 | Merger by absorption projects deposits | | |
| Registry | May 21, 2020 | May 13, 2020 | Other items | |
| Financials | May 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Resignation of one General Director | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as General Director | |
| Registry | Aug 8, 2018 | Aug 2, 2018 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 8, 2018 | Aug 2, 2018 | Four appointments: 3 companies and a man | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Resignation of 3 people: one Director, one Vice President and one President | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Three appointments: 2 men and a person | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Reelection | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment cancellations ex officio | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 26, 2016 | May 18, 2016 | Other items | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of one Sole Administrator | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Three appointments: 3 companies | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Other items | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Four appointments: a woman, 2 companies and a man | |
| Registry | Jul 10, 2015 | Jul 8, 2015 | Appointment of a person | |
| Financials | Nov 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2012 | Jul 23, 2012 | Statutory changes | |
| Registry | Aug 8, 2012 | Jul 23, 2012 | Website of the company | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 9, 2011 | May 31, 2011 | Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Jun 9, 2011 | May 31, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jun 9, 2011 | May 31, 2011 | Statutory changes | |
| Registry | Jun 9, 2011 | May 31, 2011 | Other items | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Statutory changes | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Capital increase | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Statutory changes | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 30, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | May 21, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 15, 2008 | Capital increase | | |
| Registry | Feb 5, 2008 | Reduction of capital | | |
| Registry | May 25, 2007 | Reduction of capital 353... | | |
| Registry | Nov 28, 2006 | Dec 16, 2006 | Other items | |
| Registry | May 25, 2001 | Capital increase | |
