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ENERGIAS EOLICAS DE CATALUNYA SA

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Reports

Extended Company Report with Annual Accounts ENERGIAS EOLICAS DE CATALUNYA 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)
  • published register entry of company incorporation
  • 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 EOLICAS DE CATALUNYA 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 Energias Eolicas De Catalunya S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31681380
Universal Entity Code8400-9069-2301-5032
Record last updated Wednesday, January 31, 2024 3:13:05 PM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004
There are 656 companies registered at this street
Postal Code 28004

Charts

Visits

ENERGIAS EOLICAS DE CATALUNYA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2024 Jan 24, 2024 Reelection Reelection
Registry Nov 29, 2023 Nov 22, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 5, 2023 Aug 29, 2023 Change of registered office Change of registered office
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Reelection Reelection
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 6, 2022 Reelection Reelection
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a woman) Resignation of 4 people: one Joint Administrator and one Agent (a woman)
Registry Dec 7, 2021 Nov 29, 2021 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Change of registered office Change of registered office
Registry Nov 30, 2020 Nov 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 20, 2019 Dec 12, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 20, 2019 Dec 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2018 Dec 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 16, 2018 Feb 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2016 Dec 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2016 Mar 18, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 30, 2016 Mar 18, 2016 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2014 May 5, 2014 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry May 13, 2014 May 5, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 19, 2014 Feb 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2013 Nov 19, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2012 Change of registered office Change of registered office
Registry Oct 19, 2012 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Feb 2, 2012 Jan 23, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2011 Dec 15, 2011 Other items Other items
Registry Dec 27, 2011 Dec 15, 2011 Other items 5160... Other items 5160...
Registry Nov 14, 2011 Nov 2, 2011 Change of registered office Change of registered office
Registry Nov 14, 2011 Change of registered office 4487... Change of registered office 4487...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Feb 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9295... Filing Of Financial Statement 9295...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 687... Filing Of Financial Statement 687...
Registry Dec 1, 2008 Nov 14, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 12, 2008 Oct 29, 2008 Capital increase Capital increase
Registry Nov 3, 2008 Oct 21, 2008 Change of registered office Change of registered office
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6810... Filing Of Financial Statement 6810...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Aug 6, 2008 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 13, 2006 Dec 23, 2005 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Sep 6, 2005 Aug 16, 2005 Change of registered office Change of registered office
Registry Feb 10, 2004 Jan 27, 2004 Sole proprietorship Sole proprietorship
Registry Feb 10, 2004 Jan 27, 2004 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 10, 2004 Jan 27, 2004 Statutory changes Statutory changes
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3893... Filing Of Financial Statement 3893...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Other items Other items
Registry Apr 10, 2000 Mar 21, 2000 Appointment of a person as President Appointment of a person as President
Registry Apr 10, 2000 Mar 21, 2000
Registry Apr 10, 2000 Mar 21, 2000 Two appointments: 2 men Two appointments: 2 men

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