NATURGY ELECTRICIDAD COLOMBIA 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 Electricidad Colombia S.L. |
APLICACIONES Y DESARROLLOS PROFESIONALES NUEVO MILENIO SL
GAS NATURAL FENOSA ELECTRICIDAD COLOMBIA SL
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B82561556 |
Universal Entity Code | 4724-9669-0985-3510 |
Record last updated | Tuesday, August 20, 2024 6:03:53 AM UTC |
Official Address | The Avda De America avenue 38 Madrid 28028 There are 547 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28028 |
Sector | management |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection |  |
Registry | Jul 8, 2024 | Jul 1, 2024 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) |  |
Financials | May 24, 2024 | | Annual Accounts filing (2023 ordinary) |  |
Registry | Sep 7, 2023 | Aug 31, 2023 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) |  |
Financials | Jun 30, 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 | Oct 18, 2021 | Oct 8, 2021 | Change of registered office |  |
Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of 2 people: one Representative (a woman) |  |
Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Representative |  |
Registry | Sep 3, 2021 | Aug 28, 2021 | Appointment of a person as Auditor |  |
Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) |  |
Registry | Apr 29, 2021 | Apr 22, 2021 | Two appointments: a man and a woman |  |
Registry | Jan 14, 2021 | Jan 7, 2021 | Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man) |  |
Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Sole Administrator (a woman) |  |
Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a man as Sole Administrator |  |
Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of one Representative (a man) |  |
Registry | Nov 5, 2020 | Oct 28, 2020 | Sixteen appointments: 2 companies, 8 men and 6 women |  |
Financials | Jul 4, 2020 | | Annual Accounts filing (2019 ordinary) |  |
Registry | Mar 25, 2020 | Mar 18, 2020 | Fourteen appointments: 7 men, 5 women and 2 companies |  |
Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Representative (a woman) |  |
Registry | Dec 24, 2019 | Dec 17, 2019 | Two appointments: 2 women |  |
Registry | Nov 8, 2019 | Nov 3, 2019 | Resignation of 2 people: one Representative (a man) |  |
Financials | Oct 16, 2019 | | Annual Accounts filing (2018 ordinary) |  |
Registry | Jul 2, 2019 | Jun 25, 2019 | Resignation of one Representative (a man) |  |
Registry | Mar 26, 2019 | Mar 19, 2019 | Appointment of a person as Auditor |  |
Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Sole Administrator (a man) |  |
Registry | Oct 16, 2018 | Oct 8, 2018 | Appointment of a woman as Sole Administrator |  |
Registry | Oct 16, 2018 | Oct 8, 2018 | Change of company name |  |
Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of one Representative (a man) |  |
Financials | Jul 7, 2018 | | Annual Accounts filing (2017 ordinary) |  |
Registry | Mar 23, 2018 | Mar 15, 2018 | Resignation of one Representative (a man) |  |
Registry | Mar 23, 2018 | Mar 15, 2018 | Appointment of a man as Representative |  |
Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a woman as Representative |  |
Registry | Oct 26, 2017 | Oct 19, 2017 | Resignation of one Representative (a woman) |  |
Registry | Oct 26, 2017 | Oct 19, 2017 | Appointment of a man as Representative |  |
Financials | May 29, 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 4, 2015 | Aug 26, 2015 | Resignation of 2 people: one Representative (a man) |  |
Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) |  |
Registry | Dec 19, 2014 | Dec 11, 2014 | Change of company name |  |
Registry | Dec 19, 2014 | Dec 11, 2014 | Two appointments: 2 men |  |
Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) |  |
Financials | Mar 6, 2014 | | Annual Accounts filing (2010 ordinary) |  |
Financials | Sep 6, 2013 | | Annual Accounts filing (2012 ordinary) |  |
Financials | Sep 6, 2013 | | Annual Accounts filing (2011 ordinary) |  |
Registry | May 14, 2013 | May 6, 2013 | Two appointments: 2 men |  |
Registry | Apr 11, 2013 | Apr 3, 2013 | Capital increase |  |
Registry | Apr 11, 2013 | Apr 3, 2013 | Expansion of corporate purpose |  |
Registry | Mar 15, 2013 | Mar 7, 2013 | Resignation of 6 people: one Representative (a man) |  |
Registry | Nov 15, 2012 | | Appointment of a woman as Representative |  |
Registry | Jul 19, 2012 | Jul 9, 2012 | Resignation of one Sole Administrator (a man) |  |
Registry | Jul 19, 2012 | Jul 9, 2012 | Appointment of a man as Sole Administrator |  |
Registry | Sep 21, 2011 | | Other items |  |
Registry | Sep 21, 2011 | Sep 8, 2011 | Other items 3793... |  |
Registry | Jun 30, 2011 | | Filing Of Financial Statement |  |
Registry | Jun 30, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1887... |  |
Registry | Jul 1, 2010 | | Filing Of Financial Statement |  |
Registry | Jan 5, 2010 | Dec 21, 2009 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) |  |
Registry | Jan 5, 2010 | Dec 21, 2009 | Appointment of a man as Sole Administrator |  |
Registry | Jan 5, 2010 | Dec 21, 2009 | Statutory changes |  |
Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person |  |
Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person 4416... |  |