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ARCLEM ENERGIA SL

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

NEOELECTRA MANAGEMENT SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B63867469
Universal Entity Code7244-3749-2107-3776
Record last updated Friday, December 22, 2023 10:01:41 PM UTC
Official Address The Dels Frares riera 8 L' Hospitalet De LLobregat 08901 L' Hospitalet De LLobregat
There are 16 companies registered at this street
Postal Code 08901
Sector Accounting, bookkeeping, auditing and tax consultancy

Charts

Visits

ARCLEM ENERGIA, SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 11, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2021 Dec 22, 2020 Merger Merger
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 7, 2019 Oct 29, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2019 Oct 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2019 Oct 29, 2019 Change of registered office Change of registered office
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Change of registered office Change of registered office
Registry Mar 15, 2019 Mar 7, 2019 Reduction of capital Reduction of capital
Registry Mar 15, 2019 Mar 7, 2019 Capital increase Capital increase
Registry Mar 15, 2019 Mar 7, 2019 Other items Other items
Registry Mar 15, 2019 Mar 7, 2019 Capital increase Capital increase
Registry Mar 15, 2019 Mar 7, 2019 Other items Other items
Registry Mar 15, 2019 Mar 7, 2019 Change of company name Change of company name
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2019 Jan 24, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2019 Jan 24, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2019 Jan 24, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jan 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 23, 2016 Aug 12, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 23, 2016 Aug 12, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Apr 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Change of registered office Change of registered office
Registry Feb 13, 2015 Feb 6, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 13, 2015 Feb 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2015 Feb 6, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 24, 2014 Sep 17, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 26, 2014 Aug 14, 2014 Resignation of 3 people: one Director, one President, one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director, one President, one Secretary (a woman) and one Ceo (a man)
Registry Aug 26, 2014 Aug 14, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 11, 2013 Feb 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2012 Jun 8, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 20, 2012 Jun 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8580... Filing Of Financial Statement 8580...
Registry Feb 21, 2011 Statutory changes Statutory changes
Registry Feb 21, 2011 Feb 9, 2011 Statutory changes 767... Statutory changes 767...
Registry Dec 22, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Sep 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2010 Sep 9, 2010 Statutory changes Statutory changes
Registry Mar 16, 2010 Mar 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Dec 4, 2009 Nov 25, 2009 Other items Other items
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9335... Filing Of Financial Statement 9335...
Registry Sep 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person 3573... Resignation of a person 3573...
Registry Mar 12, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 24, 2008 Jun 10, 2008 Other items Other items
Registry May 7, 2008 Apr 22, 2008 Capital increase Capital increase
Registry Apr 17, 2008 Apr 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2008 Feb 7, 2008 Appointment of a man as Representative 1050... Appointment of a man as Representative 1050...
Registry Feb 6, 2008 Jan 16, 2008 Statutory changes Statutory changes
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2007 Oct 9, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2007 Jul 13, 2007 Other items Other items
Registry Jul 6, 2007 Jun 20, 2007 Appointment of a man as Representative Appointment of a man as Representative

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