Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Energia y Recursos Ambientales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 9678-6538-6006-5747 |
| 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 |
| 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) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of 16 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Dissolution | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Extinction | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a man as Representative | |
| Financials | Oct 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Reelection | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Resignation of one Agent (a man) | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Appointment of a man as Agent | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 13, 2014 | Reelection | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Change of registered office | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Reelection | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Reelection | |
| Registry | Dec 14, 2012 | Appointment of a man as Representative | | |
| Registry | Nov 30, 2012 | Appointment of a man as Representative 4949... | | |
| Registry | Nov 7, 2012 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of 2 people: one Representative (a man) 2596... | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Appointment of a man as Agent | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Resignation of one Agent (a man) | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Reelection | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7274... | |
| Registry | Sep 28, 2011 | Sep 13, 2011 | Three appointments: 3 men | |
| Registry | Aug 16, 2011 | Aug 3, 2011 | Resignation of one Representative (a man) | |
| Registry | Aug 16, 2011 | Resignation of one Representative (a man) 3390... | | |
| Registry | Feb 8, 2011 | Jan 27, 2011 | Reelection | |
| Registry | Feb 8, 2011 | Jan 27, 2011 | Reelection 553... | |
| Registry | Jan 5, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2010 | Dec 14, 2010 | Resignation of one Agent (a man) | |
| Registry | Dec 24, 2010 | Dec 14, 2010 | Appointment of a man as Agent | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Appointment of a man as Representative | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Appointment of a man as Representative | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Reelection | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6800... | | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Appointment of a man as Representative 996... | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2008 | Aug 21, 2008 | Appointment of a man as Representative | |
| Registry | Jul 22, 2008 | Jul 9, 2008 | Reelection | |
| Registry | Jul 17, 2008 | Jul 3, 2008 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 13, 2007 | Appointment of a man as Representative | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2007 | Mar 9, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2006 | Oct 5, 2006 | Merger | |
| Registry | Aug 8, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2006 | Jun 15, 2006 | Appointment of a man as Representative | |
| Registry | Jan 24, 2006 | Jan 12, 2006 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2006 | Reelection | | |
| Registry | Aug 31, 2005 | Aug 17, 2005 | Appointment of a man as Representative | |
| Registry | Aug 13, 2004 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Aug 13, 2004 | Appointment of a man as Representative | | |
| Registry | Mar 31, 2004 | Mar 17, 2004 | Appointment of a man as Representative 1596... | |
| Registry | Mar 31, 2004 | Mar 18, 2004 | Appointment of a man as Representative | |
| Registry | Dec 24, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2003 | Oct 24, 2003 | Appointment of a man as Representative | |
| Registry | Sep 17, 2003 | Reelection | | |
| Registry | May 6, 2003 | Apr 21, 2003 | Three appointments: 3 men | |
| Registry | Feb 27, 2003 | Feb 14, 2003 | Resignation of one Auditor | |
| Registry | Jan 30, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2002 | Four appointments: 4 men | |
