NATURGY ACCIONES SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Naturgy Acciones S.L. |
M&D GENERACION 1 SL
LA PROPAGADORA DEL GAS LATAM SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86010733 |
| Universal Entity Code | 6539-9231-2620-1833 |
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| Record last updated | Monday, July 22, 2024 6:20:31 AM UTC |
| Official Address | The De América avenue 42 Madrid 28028 There are 23 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Distribution of electricity |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Reelection | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Representative (a man) | |
| Financials | May 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | May 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 3, 2021 | Aug 28, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Resignation of 23 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Two appointments: 2 men | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Resignation of one Joint And Several Representative | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Sixteen appointments: 6 women, 2 companies and 8 men | |
| Financials | Oct 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Fifteen appointments: 6 women, 7 men and 2 companies | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Representative (a woman) | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Two appointments: 2 women | |
| Financials | Oct 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a man as Representative | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Appointment of a man as Representative | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Change of company name | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Change of company purpose | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Appointment of a man as Representative | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a woman as Representative | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Three appointments: a woman and 2 men | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Resignation of one Representative (a man) | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Capital increase | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Statutory changes | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Change of company name | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Two appointments: a person and a woman | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Sole proprietorship | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Change of company purpose | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Two appointments: 2 men | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Eighteen appointments: 4 women, a person and 13 men | |
| Registry | Aug 18, 2010 | Aug 2, 2010 | | |
| Registry | Aug 18, 2010 | Aug 2, 2010 | Statement of individual company | |
| Registry | Aug 18, 2010 | Aug 2, 2010 | Appointment of a man as Sole Administrator | |
