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ITESA CONTROL ENERGETICO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A04100954
Universal Entity Code4075-1975-5959-4844
Record last updated Wednesday, June 26, 2024 8:48:58 PM UTC
Official Address Pol Ind La Celulosa S/n Almeria 04006
Postal Code 04006
Sector fire, protection, equipment, installation, maintenance

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 Apr 30, 2024 Statutory changes Statutory changes
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 6, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Jul 20, 2021 Jul 6, 2021 Statutory changes Statutory changes
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 17, 2020 Jul 9, 2020 Reelection Reelection
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 8, 2015 Capital increase Capital increase
Registry Jul 16, 2015 Jul 8, 2015 Statutory changes Statutory changes
Registry Jul 16, 2015 Jul 8, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 16, 2015 Jul 8, 2015 Capital increase Capital increase
Registry Jul 16, 2015 Jul 8, 2015 Statutory changes Statutory changes
Registry Jul 3, 2015 Jun 25, 2015 Statement of individual company Statement of individual company
Registry Jul 3, 2015 Jun 25, 2015 Reduction of capital Reduction of capital
Registry Jul 3, 2015 Jun 25, 2015 Capital increase Capital increase
Registry Jul 3, 2015 Jun 25, 2015 Statutory changes Statutory changes
Registry Jun 23, 2015 Mar 5, 2015 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 24, 2014 Dec 16, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 24, 2014 Dec 16, 2014 Statutory changes Statutory changes
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Capital reduction Capital reduction
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2014... Filing Of Financial Statement 2014...
Registry Oct 26, 2010 Oct 15, 2010 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 26, 2010 Oct 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1776... Filing Of Financial Statement 1776...
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Filing Of Financial Statement 2086... Filing Of Financial Statement 2086...
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2005 Nov 22, 2005 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 Filing Of Financial Statement 1283... Filing Of Financial Statement 1283...
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Filing Of Financial Statement 8603... Filing Of Financial Statement 8603...
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2003 Filing Of Financial Statement 5647... Filing Of Financial Statement 5647...
Registry Dec 29, 2000 Dec 13, 2000 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4527... Filing Of Financial Statement 4527...

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