Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Engie Castelnou S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82459702 |
| Universal Entity Code | 8926-7421-6544-6141 |
| Record last updated | Thursday, February 22, 2024 7:13:50 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | production, distribution, electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 29 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Thirty Four appointments: 3 companies, 13 women and 18 men | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Two appointments: a man and a person | |
| Registry | Nov 24, 2023 | Nov 18, 2023 | Reelection | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Reelection | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 1, 2022 | May 25, 2022 | Reelection | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Eleven appointments: 6 men, a person and 4 women | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a man as Ceo | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of one Ceo (a man) | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Reelection | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of 38 people: one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Twenty Six appointments: 14 men, 2 companies and 10 women | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Other items | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Capital increase | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Change of registered office | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Capital increase | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a woman as Director | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Twenty Nine appointments: 9 women, 3 companies and 17 men | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Reelection | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Two appointments: a woman and a man | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Statutory changes | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Ceo | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Four appointments: a person and 3 men | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director (a man) | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Appointment of a man as Director | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Reelection | |
| Registry | Sep 21, 2017 | Sep 5, 2017 | Resignation of 31 people: one Representative (a man) and one Joint Representative | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Appointment of a person as Director | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Reelection | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Statutory changes | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Twenty Seven appointments: 16 men, 3 companies and 8 women | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Change of company name | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Statutory changes | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Change of registered office | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Three appointments: 3 men | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Appointment of a man as Ceo | |
Engie SA
