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MOLGAS ENERGIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A81466625
Universal Entity Code7687-7522-4851-1950
Record last updated Wednesday, February 7, 2024 6:57:07 AM UTC
Official Address San Fernando De Henares
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Sector energy, management, service, make, counter

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Registry Dec 29, 2022 Dec 21, 2022 Statutory changes Statutory changes
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 22, 2021 Jan 15, 2021 Reelection Reelection
Registry Nov 12, 2020 Nov 4, 2020 Reelection 3894... Reelection 3894...
Financials Jul 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 22, 2020 Reelection Reelection
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 8, 2018 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 30, 2018 Apr 23, 2018 Change of registered office Change of registered office
Registry Jul 24, 2017 Jul 13, 2017 Sole proprietorship Sole proprietorship
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 17, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2016 Feb 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2016 Feb 8, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 7, 2016 Dec 28, 2015 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Jan 7, 2016 Dec 28, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 7, 2016 Dec 28, 2015 Statutory changes Statutory changes
Registry Jan 7, 2016 Dec 28, 2015 Other items Other items
Registry May 29, 2015 May 22, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2015 May 22, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry May 18, 2015 May 8, 2015 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry May 18, 2015 May 8, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 11, 2013 Oct 30, 2013 Reelection Reelection
Registry May 30, 2013 May 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2013 May 23, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2013 May 23, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 30, 2013 May 23, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7431... Filing Of Financial Statement 7431...
Registry May 9, 2011 Apr 25, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry May 9, 2011 Apr 25, 2011 Expansion of corporate purpose 1973... Expansion of corporate purpose 1973...
Registry Nov 30, 2010 Nov 18, 2010 Statutory changes Statutory changes
Registry Nov 24, 2010 Nov 12, 2010 Reelection Reelection
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Sep 24, 2010 Resignation of 10 people: one Director, one President (a man) and one Agent (a woman) Resignation of 10 people: one Director, one President (a man) and one Agent (a woman)
Registry Oct 7, 2010 Sep 24, 2010 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jun 10, 2010 May 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2010 May 31, 2010 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 31, 2010 Mar 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2010 Mar 11, 2010 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2010 Mar 11, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 15, 2010 Feb 3, 2010 Reelection Reelection
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5500... Filing Of Financial Statement 5500...
Registry Feb 3, 2009 Jan 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2008 Dec 16, 2008 Reelection Reelection
Registry Nov 11, 2008 Oct 29, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 23, 2008 Sep 11, 2008 Resignation of one Representative (a man) 4428... Resignation of one Representative (a man) 4428...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 16, 2008 Three appointments: 3 men Three appointments: 3 men

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