HOLDING DE NEGOCIOS DE GAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Holding De Negocios De Gas S.L. |
GAS NATURAL ENERGY CANARIAS SL
GAS NATURAL FENOSA RENOVABLES ANDALUCIA SL.
GAS NATURAL FENOSA GENERACION NUCLEAR SL.
HOLDING DE NEGOCIOS DE GAS SA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B64645021 |
| Record last updated | Tuesday, May 7, 2024 6:11:00 AM UTC |
| Official Address | The Industrial Pineda estate 4 Pla Sevilla 41014 There are 18 companies registered at this street |
| Postal Code | 41014 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 7, 2024 | Apr 27, 2024 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a man as Vice President | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Appointment of a woman as Director | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Reelection | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a woman as Director | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of one Representative (a woman) | |
| Registry | Nov 19, 2021 | Nov 13, 2021 | Change of registered office | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Three appointments: a woman and 2 men | |
| Financials | Apr 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a woman) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Three appointments: 3 men | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Appointment of a man as Vice President | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Three appointments: 2 women and a man | |
| Registry | Nov 12, 2019 | Nov 6, 2019 | Two appointments: 2 women | |
| Financials | Oct 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 14, 2019 | May 7, 2019 | Lost character of sole shareholder company | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Two appointments: 2 men | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Appointment of a man as Vice President | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Resignation of one President (a man) | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Appointment of a woman as Representative and President | |
| Registry | May 25, 2018 | May 17, 2018 | Two appointments: 2 men | |
| Registry | May 18, 2018 | May 9, 2018 | Appointment of a person as Auditor | |
| Registry | May 17, 2018 | May 9, 2018 | Statutory changes | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Two appointments: 2 men | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Appointment of a man as Representative | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Appointment of a man as Vice President | |
| Financials | Mar 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Six appointments: 5 men and a woman | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Statutory changes | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Other items | |
| Financials | Feb 26, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 26, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 26, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Capital increase | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Company transformation | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Reelection | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Capital increase | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of company name | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of company purpose | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Change of registered office | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Nineteen appointments: 14 men, 4 women and a person | |
