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ENERGIAS ESPECIALES DE EXTREMADURA SL

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Reports

Extended Company Report with Annual Accounts ENERGIAS ESPECIALES DE EXTREMADURA 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 2014)
  • 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 ESPECIALES DE EXTREMADURA 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 Especiales De Extremadura S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B06474118
Universal Entity Code6931-6748-7766-2754
Record last updated Wednesday, June 15, 2016 6:34:59 AM UTC
Official Address The De España plaza 13 2º b 06800 Merida, Mérida
Locality Mérida
Region Badajoz, Extremadura
Postal Code 06800
Sector PRODUCTION OF ELECTRICITY FROM OTHER TYPES

Charts

Visits

ENERGIAS ESPECIALES DE EXTREMADURA S.L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2016 Jun 8, 2016 Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Jun 15, 2016 Jun 8, 2016 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jun 15, 2016 Jun 8, 2016 Dissolution Dissolution
Registry Jun 15, 2016 Jun 8, 2016 Extinction Extinction
Registry Dec 17, 2015 Dec 10, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 17, 2015 Dec 10, 2015 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 6, 2015 Oct 30, 2015 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2015 Oct 30, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2015 Oct 30, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 22, 2015 Jul 15, 2015 Reduction of capital Reduction of capital
Registry Jul 22, 2015 Jul 15, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 8, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 15, 2015 Jul 8, 2015 Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2015 Jul 8, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 23, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Aug 1, 2014 Jul 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2014 Jul 25, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Mar 29, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 17, 2014 Jul 10, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2014 Jul 10, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 17, 2014 Jul 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2013 Apr 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2012 Mar 29, 2012 Statutory changes Statutory changes
Registry Apr 11, 2012 Mar 29, 2012 Capital increase Capital increase
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7749... Filing Of Financial Statement 7749...
Registry Oct 7, 2011 Sep 28, 2011 Capital increase Capital increase
Registry Oct 7, 2011 Sep 28, 2011 Statutory changes Statutory changes
Registry Oct 7, 2011 Sep 28, 2011 Capital increase Capital increase
Registry Sep 13, 2011 Sep 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2011 Two appointments: 2 men 3684... Two appointments: 2 men 3684...
Registry Jun 15, 2011 Jun 6, 2011 Twenty One appointments: 16 men, 4 women and a person Twenty One appointments: 16 men, 4 women and a person
Registry Jun 15, 2011 Twenty One appointments: 4 women, a person and 16 men Twenty One appointments: 4 women, a person and 16 men
Registry Feb 22, 2011 Feb 10, 2011 Capital increase Capital increase
Registry Feb 22, 2011 Feb 10, 2011 Statutory changes Statutory changes
Registry Feb 22, 2011 Feb 10, 2011 Capital increase Capital increase
Registry Dec 31, 2010 Dec 22, 2010 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Dec 31, 2010 Dec 22, 2010 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 31, 2010 Dec 22, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 22, 2010 Mar 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2010 Mar 10, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 22, 2010 Mar 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Mar 10, 2010 Other items Other items
Registry Feb 2, 2010 Jan 22, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9605... Filing Of Financial Statement 9605...
Registry Sep 21, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 21, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jun 9, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Oct 30, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 26, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 9, 2007 Mar 26, 2007 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jun 16, 2006 Jun 2, 2006

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