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Dato Capital Spain

LA CALDERA ENERGIA BURGOS SL

Reports

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B09398249
Universal Entity Code2671-7534-5204-6688
Record last updated Monday, July 15, 2024 6:13:38 AM UTC
Official Address The Serrano Galvache street 56 Madrid 28033
There are 236 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

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LA CALDERA ENERGÍA BURGOS SL (Spain) Page visits 2024

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LA CALDERA ENERGÍA BURGOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Statutory changes Statutory changes
Registry Jul 15, 2024 Jul 8, 2024 Reduction of capital Reduction of capital
Registry Jul 5, 2024 Jun 27, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 5, 2024 Jun 27, 2024 Four appointments: 4 men Four appointments: 4 men
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Mar 19, 2024 Mar 12, 2024 Change of registered office Change of registered office
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 8, 2023 Feb 1, 2023 Six appointments: a man and 5 women Six appointments: a man and 5 women
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Oct 14, 2022 Oct 6, 2022 Reelection Reelection
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2021 Jun 2, 2021 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 9, 2021 Jun 2, 2021 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry May 20, 2021 May 13, 2021 Reelection Reelection
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 30, 2018 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Jun 7, 2018 May 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2016 Dec 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 2, 2016 Nov 23, 2016 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 29, 2015 Statement of individual company Statement of individual company
Registry Jun 30, 2015 Jun 19, 2015 Change of registered office Change of registered office
Financials Apr 15, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 4, 2015 Feb 24, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2014 Dec 22, 2014 Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Dec 31, 2014 Dec 22, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 23, 2014 Jan 15, 2014 Reelection Reelection
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 23, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 23, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 26, 2012 Sep 18, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2012 Jul 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 23, 2012 Jul 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2012 Jul 9, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 19, 2012 Jul 9, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry May 30, 2011 May 18, 2011 Resignation of one Agent Resignation of one Agent
Registry May 30, 2011 May 18, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 30, 2011 May 18, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2011 Feb 1, 2011 Filing Of Financial Statement 902... Filing Of Financial Statement 902...
Registry Dec 28, 2010 Dec 16, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 28, 2010 Dec 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 24, 2010 Dec 14, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 24, 2010 Dec 14, 2010 Appointment of a man as Agent Appointment of a man as Agent

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