Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Enfragen Energia Sur S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A88377007 |
| Universal Entity Code | 1883-6472-2380-3121 |
| Record last updated | Monday, September 16, 2024 5:52:12 AM UTC |
| Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,937 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Reelection | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Statutory changes | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Two appointments: a person and a man | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a person as Ceo | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Sole proprietorship | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment of a man as Director | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Statutory changes | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Issuance of obligations | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Other items | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Four appointments: a person and 3 men | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Three appointments: 3 men | |
| Registry | Sep 12, 2019 | Sep 6, 2019 | Statutory changes | |
| Registry | Sep 12, 2019 | Sep 6, 2019 | Change of company name | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Five appointments: 4 men and a person | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Other items | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Change of company purpose | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Dividend payout liabilities | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Statement of individual company | |
| Registry | May 13, 2019 | May 6, 2019 | | |
| Registry | May 13, 2019 | May 6, 2019 | Three appointments: 2 men and a person | |
