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PRIMAGAS 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

Trade name Primagaz Distribucion
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61128013
Universal Entity Code0050-4458-3661-4161
Record last updated Friday, June 21, 2024 9:04:14 PM UTC
Official Address The Passeig De Gracia street 53 Barcelona 08014
There are 12 companies registered at this street
Postal Code 08014
Phone number 933633770, Fax: 934106782
Sector energy

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PRIMAGAS ENERGIA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 5, 2023 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2023 Dec 5, 2023 Appointment of a person Appointment of a person
Registry Nov 16, 2023 Nov 8, 2023 Resignation of 3 people: one Director (a man), one Joing Representative, one President (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Joing Representative, one President (a man) and one Joint & Joint And Several Ceo
Registry Nov 16, 2023 Nov 8, 2023 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Jul 19, 2023 Jul 11, 2023 Resignation of one Director and one Joint And Several Representative Resignation of one Director and one Joint And Several Representative
Registry Jul 19, 2023 Jul 11, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2023 Jun 16, 2023 Change of registered office Change of registered office
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 10 people: one Joint And Several Representative (a man) Resignation of 10 people: one Joint And Several Representative (a man)
Registry Jan 16, 2023 Jan 9, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 16, 2023 Jan 9, 2023 Modification of powers of attorney Modification of powers of attorney
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 25, 2022 Resignation of 6 people: one Joint Ceo (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Ceo (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 2, 2022 Aug 25, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2022 Mar 16, 2022 Change of company purpose Change of company purpose
Registry Mar 23, 2022 Mar 16, 2022 Merger Merger
Registry Feb 8, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 12, 2022 Jan 3, 2022 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jan 12, 2022 Jan 3, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Dec 24, 2021 Dec 14, 2021 Resignation of 5 people: one Joint Representative, one Joint & Joint And Several Representative (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Joint Representative, one Joint & Joint And Several Representative (a man) and one Joint & Joint And Several Ceo
Registry Dec 24, 2021 Dec 14, 2021 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Dec 24, 2021 Dec 14, 2021 Resignation of one Director (a man), one Joint And Several Representative (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Representative (a man) and one President (a man)
Registry Dec 24, 2021 Dec 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2021 Oct 6, 2021 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials Oct 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 1, 2021 May 19, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 12, 2021 Mar 31, 2021 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Sep 22, 2020 Sep 14, 2020 Resignation of 3 people: one Director, one Joint Representative and one Joint & Joint And Several Ceo Resignation of 3 people: one Director, one Joint Representative and one Joint & Joint And Several Ceo
Registry Sep 22, 2020 Sep 14, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2020 Jul 14, 2020 Change of registered office Change of registered office
Registry Feb 11, 2020 Feb 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2020 Feb 3, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2020 Feb 3, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 11, 2020 Feb 3, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 23, 2019 Dec 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2019 Jul 17, 2019 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Joint & Joint And Several Ceo
Registry Jul 25, 2019 Jul 17, 2019 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jun 18, 2019 Jun 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2019 Apr 9, 2019 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Apr 17, 2019 Apr 9, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Mar 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 20, 2018 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Ceo Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Ceo
Registry Jul 30, 2018 Jul 20, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 17, 2018 May 9, 2018 Resignation of 3 people: one Representative, one Joint Ceo, one Director, one Joint Representative and one President Resignation of 3 people: one Representative, one Joint Ceo, one Director, one Joint Representative and one President
Registry May 17, 2018 May 9, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Apr 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2017 Nov 7, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials May 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2017 May 23, 2017 Resignation of 3 people: one Director, one Joing Representative, one Non-Board Secretary, one Joint & Joint And Several Representative (a man) and one President Resignation of 3 people: one Director, one Joing Representative, one Non-Board Secretary, one Joint & Joint And Several Representative (a man) and one President
Registry May 31, 2017 May 23, 2017 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Jul 19, 2016 Jul 12, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jul 19, 2016 Jul 12, 2016 Resignation of one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Mar 21, 2016 Mar 11, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 9, 2016 Mar 1, 2016 Other items Other items
Registry Jan 15, 2016 Jan 8, 2016 Resignation of 20 people: one Representative and one Joing Representative Resignation of 20 people: one Representative and one Joing Representative
Registry Jan 15, 2016 Jan 8, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 15, 2016 Jan 8, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 12, 2016 Jan 4, 2016 Other items Other items

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