Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fompedraza Cogeneracion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47442652 |
| Universal Entity Code | 4137-7407-3250-2478 |
| Record last updated | Monday, September 23, 2024 8:59:22 PM UTC |
| Official Address | The Rosario street 36 47311 Fompedraza Fompedraza There are 7 companies registered at this street |
| Locality | Fompedraza |
| Region | Valladolid, Castile And León, Spain |
| Postal Code | 47311 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 23, 2023 | May 16, 2023 | Reelection | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 18, 2022 | May 10, 2022 | Reduction of capital | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection | |
| Registry | Nov 18, 2021 | Reduction of capital | | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Nine appointments: 6 men and 3 women | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Two appointments: a woman and a man | |
| Financials | May 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Reelection | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Reelection | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection 432... | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Change of registered office | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Change of company purpose | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a man as Director and Ceo | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Appointment of a man as Director | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Financials | Jan 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Reelection | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Reduction of capital | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Reelection | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Reelection 1065... | |
| Financials | Feb 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Appointment of a woman as Joint And Several Ceo and Director | |
| Registry | May 12, 2015 | May 5, 2015 | Change of company purpose | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Reelection | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Reelection 5126... | |
| Financials | Dec 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Reelection | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Four appointments: 4 men | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 23, 2013 | May 16, 2013 | Resignation of one Non-Board Secretary | |
| Registry | May 23, 2013 | May 16, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 15, 2012 | Appointment of a woman as Representative | | |
| Registry | Oct 15, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 15, 2012 | Appointment of a woman as Representative | | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Appointment of a man as Director | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Reelection | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Reelection 5222... | |
| Registry | May 9, 2011 | Apr 27, 2011 | Appointment of a woman as Director | |
| Registry | May 9, 2011 | Apr 27, 2011 | Appointment of a woman as Director 1981... | |
| Registry | May 3, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 3, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1441... | |
| Registry | May 3, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2010 | Apr 5, 2010 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Dividend payout liabilities | |
