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Dato Capital Spain

KAWARNA ENERGIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

KAVARNA ENERGIA SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85745164
Universal Entity Code2437-7257-4275-8921
Record last updated Monday, July 3, 2017 5:40:54 AM UTC
Official Address The Wad Ras street 4 Madrid 28039
There are 20 companies registered at this street
Postal Code 28039
Sector brokerage, construction, design, development, energy

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2017 Jun 23, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 3, 2017 Jun 23, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 3, 2017 Jun 23, 2017 Dissolution Dissolution
Registry Jul 3, 2017 Jun 23, 2017 Extinction Extinction
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 16, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Oct 23, 2015 Oct 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2015 Oct 16, 2015 Other items Other items
Registry Oct 22, 2015 Oct 15, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 22, 2015 Oct 15, 2015 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Oct 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 10, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 29, 2012 May 16, 2012 Change of registered office Change of registered office
Registry Mar 12, 2012 Feb 29, 2012 Capital increase Capital increase
Registry Feb 17, 2012 Feb 7, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 13, 2011 Aug 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2011 Aug 26, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 13, 2011 Aug 26, 2011 Statutory changes Statutory changes
Registry Sep 13, 2011 Aug 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2011 Aug 26, 2011 Capital increase Capital increase
Registry Sep 7, 2011 Aug 26, 2011 Capital increase 3643... Capital increase 3643...
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 25, 2011 Aug 16, 2011 Statutory changes Statutory changes
Registry Aug 25, 2011 Aug 16, 2011 Change of company name Change of company name
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1587... Filing Of Financial Statement 1587...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Jan 31, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 9, 2011 Jan 31, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 572... Resignation of 2 people: one Joint And Several Administrator (a man) 572...
Registry Aug 17, 2009 Feb 12, 2010
Registry Aug 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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