Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Energia Distribuida Del Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A95991600 |
| Universal Entity Code | 6138-4662-3759-3997 |
| Record last updated | Thursday, April 18, 2024 6:48:20 AM UTC |
| Official Address | The Serantes Bidea street 2 Abanto y Ciervana-Abanto Zi. Abanto y Ciervana-Abanto Zi 48550 There are 19 companies registered at this street |
| Locality | Abanto y Ciervana-Abanto Zi. |
| Region | Vizcaya, Basque Country |
| Postal Code | 48550 |
| Sector | Distribution of electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2024 | Apr 11, 2024 | Four appointments: 4 women | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 1, 2024 | Mar 20, 2024 | Resignation of one Sole Administrator | |
| Registry | Apr 1, 2024 | Mar 20, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Three appointments: 2 women and a man | |
| Registry | Nov 23, 2023 | Oct 25, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 23, 2023 | Oct 25, 2023 | Errata | |
| Registry | Nov 8, 2023 | Oct 25, 2023 | Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 8, 2023 | Oct 25, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Nov 8, 2023 | Oct 25, 2023 | Other items | |
| Registry | Nov 8, 2023 | Oct 25, 2023 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 8, 2023 | Oct 25, 2023 | Other items | |
| Registry | Nov 8, 2023 | Oct 25, 2023 | Sole proprietorship | |
| Registry | Oct 18, 2023 | Oct 6, 2023 | Change of registered office | |
| Registry | Oct 5, 2023 | Sep 26, 2023 | Sole proprietorship | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 22, 2022 | Sep 14, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 22, 2022 | Sep 14, 2022 | Appointment of a man as President | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Capital increase | |
| Registry | Jul 19, 2022 | Jul 8, 2022 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jul 19, 2022 | Jul 8, 2022 | Nine appointments: 7 men, a person and a woman | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 26, 2021 | Resignation of one Ceo (a man) | |
| Registry | Apr 8, 2021 | Mar 26, 2021 | Appointment of a man as Ceo | |
| Registry | Mar 4, 2021 | Feb 19, 2021 | Appointment of a man as Director | |
| Registry | Jun 11, 2020 | May 28, 2020 | Appointment of a man as Director 1776... | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Errata | |
| Registry | Jun 5, 2020 | May 28, 2020 | Appointment of a man as Director | |
| Registry | May 22, 2020 | May 13, 2020 | | |
| Registry | May 22, 2020 | May 13, 2020 | Statement of individual company | |
| Registry | May 22, 2020 | May 13, 2020 | Five appointments: 2 women and 3 men | |
| Registry | May 22, 2020 | May 13, 2020 | Appointment of a man as Ceo | |
| Registry | May 22, 2020 | May 13, 2020 | Five appointments: 5 men | |
