NATURGY VENTO SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Naturgy Vento S.A. |
ENERGIAS ESPECIALES ALCOHOLERAS S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A82087149 |
| Universal Entity Code | 1536-9913-4282-2359 |
|---|
| Record last updated | Wednesday, March 20, 2024 7:00:15 AM UTC |
| Official Address | The Avda De America avenue 38 Madrid 28028 There are 519 companies registered at this street |
| Postal Code | 28028 |
| Sector | distribution, electricity, production |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Two appointments: 2 women | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Five appointments: 4 men and a woman | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Two appointments: a woman and a man | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Statutory changes | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Other items | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Change of company purpose | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Merger | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 26, 2023 | | Merger by absorption projects deposits | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Change of company name | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Four appointments: a woman and 3 men | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of 2 people: one Liquidator and one Agent (a man) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Two appointments: a man and a woman | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reactivation of the company | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Capital increase | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Statement of individual company | |
| Financials | Jun 29, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Change of registered office | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Two appointments: 2 women | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 4 men | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 25, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Two appointments: a man and a person | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Dissolution | |
| Financials | Dec 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 2, 2014 | Aug 22, 2014 | Appointment of a man as Representative | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Two appointments: 2 men | |
| Registry | Apr 11, 2012 | Mar 28, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 11, 2012 | Mar 28, 2012 | Appointment of a man as Representative | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Two appointments: 2 men | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Seven appointments: 7 men | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Two appointments: 2 men | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Seven appointments: 7 men | |
| Registry | Oct 20, 2011 | | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 20, 2011 | Oct 8, 2011 | Resignation of 2 people: one Joint Administrator (a man) 4172... | |
| Registry | Oct 20, 2011 | Oct 8, 2011 | Two appointments: 2 men | |
| Registry | May 23, 2011 | May 12, 2011 | Twenty Five appointments: 20 men, a person and 4 women | |
| Registry | May 23, 2011 | May 12, 2011 | Twenty Five appointments: 20 men, 4 women and a person | |
| Registry | Feb 2, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Filing Of Financial Statement 584... | |
| Registry | Apr 30, 2010 | Apr 20, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
