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Dato Capital Spain

ORION ENERGY ER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

CASEWELL SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86460284
Universal Entity Code3751-4175-6683-6568
Record last updated Tuesday, June 6, 2023 5:46:59 AM UTC
Official Address Madrid
Postal Code 28001
Sector acquisition, alienation, constitution, control, corporate

Charts

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ORION ENERGY ER S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2023 Jun 2, 2021 Errata Errata
Registry Jun 6, 2023 May 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 10, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Agent Resignation of one Agent
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Apr 5, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Statutory changes Statutory changes
Financials Dec 1, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Apr 28, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 7, 2020 Jan 31, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 12, 2019 Feb 5, 2019 Reelection Reelection
Registry Dec 18, 2018 Dec 5, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2018 Dec 5, 2018 Statutory changes Statutory changes
Registry Dec 18, 2018 Dec 5, 2018 Change of registered office Change of registered office
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2017 Nov 22, 2017 Capital increase Capital increase
Registry Nov 30, 2017 Nov 22, 2017 Statutory changes Statutory changes
Registry Sep 25, 2017 Sep 15, 2017 Capital increase Capital increase
Registry Aug 30, 2017 Jul 6, 2017 Errata Errata
Registry Jul 13, 2017 Jul 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 6, 2016 Capital increase Capital increase
Registry Jan 28, 2016 Jan 21, 2016 Change of registered office Change of registered office
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 11, 2016 Dec 30, 2015 Statutory changes Statutory changes
Registry Oct 17, 2014 Oct 9, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 30, 2014 Sep 22, 2014 Statutory changes Statutory changes
Registry Sep 30, 2014 Sep 22, 2014 Change of company name Change of company name
Registry Sep 30, 2014 Sep 22, 2014 Change of company purpose Change of company purpose
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 1, 2012 Jul 20, 2012 Statement of individual company Statement of individual company
Registry May 23, 2012 May 10, 2012
Registry May 23, 2012 May 10, 2012 Two appointments: a man and a person Two appointments: a man and a person

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