NATURGY DISTRIBUCION LATINOAMERICA SA
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 Naturgy Distribucion Latinoamerica S.A. |
GAS NATURAL INTERNACIONAL SDG SA
GAS NATURAL DISTRIBUCION LATINOAMERICA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81109662 |
| Universal Entity Code | 0379-2910-8394-1672 |
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| Record last updated | Friday, June 28, 2024 6:06:39 AM UTC |
| Official Address | Madrid |
| Postal Code | 28028 |
| Sector | financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Reelection | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | May 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Change of registered office | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Representative | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Resignation of 21 people: one Representative (a man) | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Sixteen appointments: 6 women, 9 men and a person | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 28, 2020 | May 21, 2020 | Fourteen appointments: 5 women, 7 men and 2 companies | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Two appointments: 2 women | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Change of company name | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Change of company purpose | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Three appointments: a man, a woman and a person | |
| Registry | Nov 7, 2017 | Oct 26, 2017 | Reelection | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Reelection | |
| Financials | Jun 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Resignation of one Representative (a man) | |
| Financials | Jul 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Reelection | |
| Registry | May 4, 2015 | Apr 24, 2015 | Change of company name | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Two appointments: 2 men | |
| Financials | Aug 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Reelection | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Appointment of a man as Representative | |
| Registry | Jun 30, 2014 | Jun 20, 2014 | Change of registered office | |
| Registry | May 29, 2014 | May 20, 2014 | Reduction of capital | |
| Registry | May 29, 2014 | May 20, 2014 | Partial excision | |
| Financials | May 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 17, 2013 | | Deposits of projects of partial excision | |
| Registry | Dec 17, 2013 | | Deposits of projects of partial excision 285... | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Capital increase | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Statutory changes | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Appointment of a man as Sole Administrator | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Appointment of a person as Auditor 3660... | |
| Registry | Jun 11, 2013 | May 31, 2013 | Two appointments: 2 men | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2012 | | Appointment of a woman as Representative | |
