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ENERGIA Y RECURSOS AMBIENTALES SA

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Reports

Extended Company Report with Annual Accounts ENERGIA Y RECURSOS AMBIENTALES 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 2014)
  • 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 RECURSOS AMBIENTALES 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 Recursos Ambientales S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code9678-6538-6006-5747
Record last updated Tuesday, August 1, 2017 5:38:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector consult, control, energy, environmental, resource

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2015 Dec 21, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 30, 2015 Dec 21, 2015 Resignation of 16 people: one Representative (a man) and one Joint Representative Resignation of 16 people: one Representative (a man) and one Joint Representative
Registry Dec 30, 2015 Dec 21, 2015 Dissolution Dissolution
Registry Dec 30, 2015 Dec 21, 2015 Extinction Extinction
Registry Dec 24, 2015 Dec 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2015 Jan 27, 2015 Reelection Reelection
Registry Jan 13, 2015 Dec 31, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 13, 2015 Dec 31, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 13, 2014 Reelection Reelection
Registry Dec 18, 2013 Dec 10, 2013 Change of registered office Change of registered office
Registry Jul 10, 2013 Jul 2, 2013 Reelection Reelection
Registry Jan 21, 2013 Jan 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2012 Dec 12, 2012 Reelection Reelection
Registry Dec 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2012 Appointment of a man as Representative 4949... Appointment of a man as Representative 4949...
Registry Nov 7, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 20, 2012 Jun 8, 2012 Resignation of 2 people: one Representative (a man) 2596... Resignation of 2 people: one Representative (a man) 2596...
Registry Jun 20, 2012 Jun 7, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 8, 2012 Jan 27, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 26, 2012 Jan 17, 2012 Reelection Reelection
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7274... Filing Of Financial Statement 7274...
Registry Sep 28, 2011 Sep 13, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2011 Aug 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2011 Resignation of one Representative (a man) 3390... Resignation of one Representative (a man) 3390...
Registry Feb 8, 2011 Jan 27, 2011 Reelection Reelection
Registry Feb 8, 2011 Jan 27, 2011 Reelection 553... Reelection 553...
Registry Jan 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2010 Dec 14, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 24, 2010 Dec 14, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 19, 2010 Nov 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2010 Oct 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2010 Feb 2, 2010 Reelection Reelection
Registry Nov 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6800... Filing Of Financial Statement 6800...
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a man as Representative 996... Appointment of a man as Representative 996...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Aug 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2008 Jul 9, 2008 Reelection Reelection
Registry Jul 17, 2008 Jul 3, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2007 Mar 12, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2007 Mar 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 5, 2006 Merger Merger
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2006 Jan 12, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2006 Reelection Reelection
Registry Aug 31, 2005 Aug 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 13, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2004 Mar 17, 2004 Appointment of a man as Representative 1596... Appointment of a man as Representative 1596...
Registry Mar 31, 2004 Mar 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2003 Oct 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2003 Reelection Reelection
Registry May 6, 2003 Apr 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2003 Feb 14, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Four appointments: 4 men Four appointments: 4 men

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