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Dato Capital Spain

ENERGIAS ESPECIALES DE CAREON SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A15625395
Universal Entity Code9264-4666-8121-8518
Record last updated Thursday, December 28, 2023 9:56:01 PM UTC
Official Address The Fernando De Casas Novoa avenue 35 Santiago De Compostela 15891 Santiago De Compostela
There are 137 companies registered at this street
Locality Santiago De Compostela
Region A Coruña, Galicia
Postal Code 15891
Sector Production and distribution of electricity

Charts

Visits

ENERGIAS ESPECIALES DE CAREON S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 28, 2023 Nov 21, 2023 Statutory changes Statutory changes
Registry Nov 28, 2023 Nov 21, 2023 Other items Other items
Financials Nov 21, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2019 Jan 22, 2019 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 Jan 31, 2019 Jan 22, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 31, 2019 Jan 22, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 31, 2019 Jan 22, 2019 Appointment of a man as Joint & Joint And Several Representative 445... Appointment of a man as Joint & Joint And Several Representative 445...
Registry Jan 31, 2019 Jan 22, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2018 Dec 11, 2018 Reelection Reelection
Registry Oct 25, 2018 Oct 17, 2018 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Oct 25, 2018 Oct 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2018 Jun 1, 2018 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jun 11, 2018 Jun 1, 2018 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 Jun 11, 2018 Jun 1, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2018 Jun 1, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 11, 2018 Jun 1, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2018 Jun 1, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 28, 2018 Mar 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2018 Mar 20, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 27, 2017 Nov 17, 2017 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Nov 27, 2017 Nov 17, 2017 Reelection Reelection
Registry Nov 27, 2017 Nov 17, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2017 Nov 17, 2017 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2017 Nov 17, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Nov 27, 2017 Nov 17, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2017 Nov 17, 2017 Resignation of one Director Resignation of one Director
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 25, 2016 Reelection Reelection
Financials Apr 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 25, 2015 May 15, 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 May 25, 2015 May 15, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry May 14, 2015 May 6, 2015 Resignation of a woman Resignation of a woman
Registry May 14, 2015 May 6, 2015 Appointment of a man as Joint & Joint And Several Ceo and Director Appointment of a man as Joint & Joint And Several Ceo and Director
Registry May 7, 2015 Apr 28, 2015 Reelection Reelection
Financials Apr 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2014 Oct 29, 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 Nov 11, 2014 Oct 29, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2012 Aug 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2012 Apr 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2012 Apr 11, 2012 Statutory changes Statutory changes
Registry Apr 26, 2012 Apr 11, 2012 Change of registered office Change of registered office
Registry Mar 8, 2012 Feb 28, 2012 Resignation of 4 people: one Director, one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director, one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Mar 8, 2012 Feb 28, 2012 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 8, 2012 Feb 28, 2012 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8884... Filing Of Financial Statement 8884...
Registry Jun 8, 2010 May 26, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement 8598... Filing Of Financial Statement 8598...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Oct 17, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 2, 2007 Resignation of 4 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2005 Two appointments: a person and a man Two appointments: a person and a man

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