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ENERGIAS DE GRAUS SL

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Reports

Extended Company Report with Annual Accounts ENERGIAS DE GRAUS S.L. 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 ENERGIAS DE GRAUS S.L. 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 Energias De Graus S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61052932
Universal Entity Code7377-0962-0247-7379
Record last updated Tuesday, January 16, 2024 7:51:59 AM UTC
Official Address The Argualas street 1 Zaragoza 50012
There are 208 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50012
Phone number 974546272
Sector energy

Charts

Visits

ENERGIAS DE GRAUS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 15, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 22, 2023 Mar 15, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 22, 2023 Mar 15, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2023 Mar 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 11, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 1, 2022 Jul 22, 2022 Statutory changes Statutory changes
Financials Jul 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials May 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Oct 2, 2020 Resignation of one Director Resignation of one Director
Registry Oct 8, 2020 Oct 2, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2020 Oct 2, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 8, 2020 Oct 2, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 29, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 26, 2019 Mar 19, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 26, 2019 Mar 19, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Reelection Reelection
Registry Jun 29, 2018 Jun 22, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 29, 2018 Jun 22, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 21, 2018 Mar 15, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 21, 2018 Mar 15, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Mar 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 13, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2017 Oct 26, 2017 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 3, 2017 Oct 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2017 Oct 26, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 22, 2017 Mar 13, 2017 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Mar 22, 2017 Mar 13, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2017 Mar 13, 2017 Nine appointments: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Aug 14, 2015 Aug 6, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Joint Ceo (a woman) Resignation of one Joint Ceo (a woman)
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Financials Mar 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 27, 2014 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Sep 5, 2014 Aug 27, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2013 May 6, 2013 Change of registered office Change of registered office
Registry Dec 26, 2012 Dec 18, 2012 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Dec 26, 2012 Dec 18, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Dec 26, 2012 Dec 18, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2104... Filing Of Financial Statement 2104...
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement 799... Filing Of Financial Statement 799...
Registry Jan 7, 2011 Dec 23, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 7, 2011 Dec 23, 2010 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2680... Filing Of Financial Statement 2680...
Registry Aug 26, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1163... Filing Of Financial Statement 1163...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 16, 2006 Reduction of capital Reduction of capital

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