AMEC FOSTER WHEELER ENERGIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Amec Foster Wheeler Energia S.L. |
FOSTER WHEELER ENERGIA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83550236 |
| Universal Entity Code | 1262-3902-8053-6140 |
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| Record last updated | Thursday, April 4, 2024 6:03:13 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Feb 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Eighteen appointments: 5 women and 13 men | |
| Financials | Sep 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of 19 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection 5025... | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reduction of capital | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Reelection | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Nineteen appointments: a person, 14 men and 4 women | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of 20 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of 19 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Eighteen appointments: 14 men, 3 women and a person | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Eighteen appointments: 6 women and 12 men | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of 2 people: one General Director and one Non-Board Secretary | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Two appointments: 2 men | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Reelection | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Three appointments: 3 men | |
| Registry | Jun 1, 2017 | May 24, 2017 | Sole proprietorship | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Resignation of one Representative (a woman) | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Appointment of a woman as Representative | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Other items | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 5, 2016 | Dec 21, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 9, 2015 | Aug 27, 2015 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 9, 2015 | Aug 27, 2015 | Two appointments: a man and a woman | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Change of company name | |
| Financials | Oct 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of one General Director | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Two appointments: 2 men | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Nov 6, 2012 | | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 6, 2012 | | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 6, 2012 | | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Reelection | |
