ENERGIA NORDICA GAS Y ELECTRICIDAD SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Energia Nordica Gas y Electricidad S.L. |
LUBALOO SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B90038886 |
| Universal Entity Code | 2838-4629-4995-0034 |
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| Record last updated | Wednesday, September 27, 2023 9:14:40 PM UTC |
| Official Address | The La Higuera street 6 Mijas 29650 There are 7 companies registered at this street |
| Locality | Mijas |
| Region | Malaga, Andalusia |
| Postal Code | 29650 |
| Sector | dwelling, estate, promotion, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Resignation of 2 people: one Joing Representative | |
| Financials | Sep 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Capital increase | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Change of registered office | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Sole proprietorship | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Other items | |
| Financials | Sep 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Resignation of 2 people: one Director (a woman) and one Ceo (a woman) | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Two appointments: a woman and a man | |
| Financials | Jan 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 10, 2020 | Nov 24, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Two appointments: a woman and a man | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Three appointments: 2 women and a man | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Change of registered office | |
| Registry | Jan 2, 2019 | Dec 21, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 2, 2019 | Dec 21, 2018 | Six appointments: a woman, 4 men and a person | |
| Registry | Jan 2, 2019 | Dec 21, 2018 | Other items | |
| Registry | Jan 2, 2019 | Dec 24, 2018 | Other items 84... | |
| Financials | Dec 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Appointment of a woman as Representative | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Statutory changes | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Change of company name | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Statement of individual company | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Apr 6, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a man as Sole Administrator | |
