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Dato Capital Spain

FINANCIACION ENERGETICA I SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91487512
Universal Entity Code5132-5724-7568-1756
Record last updated Thursday, October 1, 2020 6:07:09 AM UTC
Official Address Virgen De Loreto 24 Sevilla 41011
There are 69 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41011
Sector energy, finance

Charts

Visits

FINANCIACION ENERGETICA I SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 1, 2020 Sep 3, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 2, 2017 May 25, 2017 Article 378.5 Article 378.5
Registry Jun 2, 2017 May 25, 2017 Article 378.5 2315... Article 378.5 2315...
Registry Jun 2, 2017 May 25, 2017 Article 378.5 Article 378.5
Registry Jun 2, 2017 May 25, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 2, 2017 May 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2017 May 25, 2017 Other items Other items
Registry Jun 2, 2017 May 25, 2017 Sole proprietorship Sole proprietorship
Registry Jun 2, 2017 May 25, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2017 May 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87...
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87...
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87...
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 87...
Registry Jun 2, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 2, 2017 May 25, 2017 Article 378.5 Article 378.5
Registry Jun 2, 2017 May 25, 2017 Article 378.5 2315... Article 378.5 2315...
Registry Jun 2, 2017 May 25, 2017 Article 378.5 Article 378.5
Registry Jun 2, 2017 May 25, 2017 Article 378.5 2315... Article 378.5 2315...
Registry Jun 2, 2017 May 25, 2017 Article 378.5 Article 378.5
Registry Jun 2, 2017 May 25, 2017 Article 378.5 2315... Article 378.5 2315...
Registry Aug 14, 2008 Jul 31, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 24, 2008 Jul 7, 2008 Statutory changes Statutory changes
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1976... Filing Of Financial Statement 1976...
Registry Jan 13, 2006 Dec 16, 2005

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