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ENERGIA Y CONSTRUCCIONES SA

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Reports

Extended Company Report with Annual Accounts ENERGIA Y CONSTRUCCIONES 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 2019)
  • 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 Y CONSTRUCCIONES 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 y Construcciones 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) A41088345
Universal Entity Code2413-4890-9060-8385
Record last updated Tuesday, December 22, 2020 9:59:00 PM UTC
Official Address Foreño 2 Dos Hermanas 41702
There are 7 companies registered at this street
Postal Code 41702
Sector building, carry, electrical, energy, facility

Charts

Visits

ENERGIA Y CONSTRUCCIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 14, 2018 Dec 4, 2018 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 14, 2018 Dec 4, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 14, 2018 Dec 4, 2018 Other items Other items
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 19, 2014 Reelection Reelection
Registry Jan 7, 2014 Dec 26, 2013 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 7, 2014 Dec 26, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 7, 2014 Dec 26, 2013 Statutory changes Statutory changes
Registry Jan 7, 2014 Dec 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2014 Dec 26, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2012 Jan 1, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2012 Filing Of Financial Statement 146... Filing Of Financial Statement 146...
Registry Dec 5, 2011 Nov 23, 2011 Reduction of capital Reduction of capital
Registry Dec 5, 2011 Nov 23, 2011 Statutory changes Statutory changes
Registry Dec 5, 2011 Nov 23, 2011 Partial excision Partial excision
Registry Dec 5, 2011 Nov 23, 2011 Reduction of capital Reduction of capital
Registry Oct 5, 2011 Sep 22, 2011 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 22, 2011 Statutory changes 3967... Statutory changes 3967...
Registry Oct 5, 2011 Sep 22, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 16, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry Mar 16, 2011 Mar 1, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 16, 2011 Mar 1, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 16, 2011 Mar 1, 2011 Statutory changes Statutory changes
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Auditor 607... Appointment of a person as Auditor 607...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Sep 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2010 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 2, 2010 Feb 16, 2010 Reelection Reelection
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5526... Filing Of Financial Statement 5526...
Registry Feb 3, 2009 Jan 15, 2009 Reelection Reelection
Registry Jan 16, 2009 Feb 16, 2010 Other items Other items
Registry Jan 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 24, 2008 Dec 9, 2008 Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Jan 30, 2008 Reelection Reelection
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 25, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2004 Reelection Reelection
Registry Jan 30, 2004 Reelection 542... Reelection 542...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Dec 31, 2002 Reelection Reelection
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 485... Filing Of Financial Statement 485...
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2000 Mar 10, 2000 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 7, 1999 Reelection Reelection
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3508... Filing Of Financial Statement 3508...

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