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ENERGIA PORTATIL COGENERACION SA

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Reports

Extended Company Report with Annual Accounts ENERGIA PORTATIL COGENERACION 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 ENERGIA PORTATIL COGENERACION 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 Energia Portatil Cogeneracion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01230382
Universal Entity Code9355-8185-1191-9853
Record last updated Monday, August 19, 2024 5:54:29 AM UTC
Official Address The Lizaur street 1 Oñati 20560
There are 4 companies registered at this street
Locality Oñati
Region Guipuzcoa, Basque Country
Postal Code 20560
Phone number 943783678
Sector electrical, installation

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Visits

ENERGIA PORTATIL COGENERACION S.A. (Spain) Page visits 2024

Searches

ENERGIA PORTATIL COGENERACION S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2024 Aug 5, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 19, 2024 Aug 5, 2024 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 29, 2024 Jul 18, 2024 Reelection Reelection
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2024 Feb 7, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2023 Dec 5, 2023 Reelection Reelection
Registry Sep 29, 2023 Sep 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Sep 21, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 17, 2023 Feb 6, 2023 Reelection Reelection
Registry Jul 29, 2022 Jul 20, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2022 Jul 20, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 29, 2022 Jul 20, 2022 Reelection Reelection
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Apr 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2022 Apr 28, 2022 Other items Other items
Registry Jan 10, 2022 Dec 30, 2021 Reelection Reelection
Registry Aug 26, 2021 Aug 19, 2021 Other items Other items
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 23, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2021 Apr 23, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2021 Jan 18, 2021 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 29, 2021 Jan 18, 2021 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 15, 2020 Oct 6, 2020 Reelection Reelection
Financials Jun 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 30, 2020 Jan 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 30, 2020 Jan 22, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2019 Sep 27, 2019 Change of registered office Change of registered office
Registry Aug 12, 2019 Jul 24, 2019 Reelection Reelection
Registry Aug 12, 2019 Jul 24, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 12, 2019 Jul 24, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2019 Jul 24, 2019 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 12, 2019 Jul 24, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 13, 2018 Jul 3, 2018 Reelection Reelection
Financials May 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 22, 2017 Aug 17, 2017 Resignation of 4 people: one Director (a woman) and one President (a man) Resignation of 4 people: one Director (a woman) and one President (a man)
Registry Sep 22, 2017 Aug 17, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Sep 13, 2017 Aug 9, 2017 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2017 Aug 9, 2017 Six appointments: 6 men Six appointments: 6 men
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Feb 24, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 16, 2017 Feb 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2017 Feb 24, 2017 Appointment of a man as President Appointment of a man as President
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2015 Aug 21, 2015 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Sep 11, 2015 Aug 21, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 11, 2015 Aug 21, 2015 Change of registered office Change of registered office
Registry Sep 11, 2015 Aug 21, 2015 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 11, 2015 Aug 21, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Sep 11, 2015 Aug 21, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 11, 2015 Aug 24, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 21, 2014 Six appointments: 6 men Six appointments: 6 men
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2012 Aug 14, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 24, 2012 Aug 14, 2012 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Sep 19, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5414... Filing Of Financial Statement 5414...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement

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