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GE DIGITAL ENERGY ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts GE DIGITAL ENERGY ESPAÑA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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 GE DIGITAL ENERGY ESPAÑA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ge Digital Energy España S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B86355039
Universal Entity Code1232-9067-9449-8643
Record last updated Monday, January 25, 2021 7:11:45 AM UTC
Official Address The Avda Pinoa street 10 Zamudio 48170 Zamudio
There are 85 companies registered at this street
Locality Zamudio
Region Vizcaya, Basque Country
Postal Code 48170
Sector Manufacture of other electrical equipment and materials

Charts

Visits

GE DIGITAL ENERGY ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2021 Jan 12, 2021 Change of company name Change of company name
Registry Jan 25, 2021 Jan 12, 2021 Merger Merger
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 29, 2020 Oct 19, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 29, 2020 Oct 19, 2020 Resignation of 17 people: one Representative and one Joint Representative Resignation of 17 people: one Representative and one Joint Representative
Registry Oct 29, 2020 Oct 19, 2020 Five appointments: 3 companies and 2 women Five appointments: 3 companies and 2 women
Registry Aug 14, 2020 Aug 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2019 Nov 25, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 5, 2019 Nov 25, 2019 Six appointments: 2 companies, 3 women and a man Six appointments: 2 companies, 3 women and a man
Registry Oct 3, 2019 Sep 23, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2019 Sep 23, 2019 Other items Other items
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 7, 2019 Resignation of 8 people: one Representative (a woman) and one Joing Representative Resignation of 8 people: one Representative (a woman) and one Joing Representative
Registry Jun 18, 2019 Jun 7, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 21, 2019 Mar 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2019 Mar 8, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 21, 2019 Mar 8, 2019 Other items Other items
Registry Feb 28, 2019 Feb 19, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 28, 2019 Feb 19, 2019 Appointment of a man as President Appointment of a man as President
Registry Feb 28, 2019 Feb 19, 2019 Reelection Reelection
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 6, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 20, 2018 Aug 6, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 26, 2018 Jul 18, 2018 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 26, 2018 Jul 18, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 2, 2018 Mar 16, 2018 Eleven appointments: 2 men and 9 women Eleven appointments: 2 men and 9 women
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2017 Oct 6, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 16, 2017 Oct 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry May 12, 2017 May 3, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2017 May 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2017 May 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2017 Apr 3, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 18, 2017 Apr 3, 2017 Appointment of a man as President Appointment of a man as President
Registry Dec 5, 2016 Nov 23, 2016 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 5, 2016 Nov 23, 2016 Five appointments: 5 women Five appointments: 5 women
Registry Oct 13, 2016 Sep 30, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 13, 2016 Statutory changes Statutory changes
Registry May 25, 2016 May 13, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 7, 2015 Jul 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2015 Jul 28, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Other items Other items
Registry Mar 17, 2015 Mar 2, 2015 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 4, 2014 Oct 24, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2014 Oct 24, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 4, 2014 Oct 24, 2014 Statutory changes Statutory changes
Registry Nov 4, 2014 Oct 24, 2014 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jan 30, 2014 Jan 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 30, 2014 Jan 22, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jan 30, 2014 Jan 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2014 Jan 22, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 23, 2012 Jul 9, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 23, 2012 Jul 9, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 28, 2012 Jun 11, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 27, 2012 Feb 14, 2012 Change of registered office Change of registered office
Registry Jan 30, 2012 Jan 18, 2012 Capital increase Capital increase
Registry Jan 19, 2012 Jan 9, 2012
Registry Jan 19, 2012 Jan 9, 2012 Statement of individual company Statement of individual company

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