PRODUCTORA ELECTRICA URGELLENCA SA
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 Productora Electrica Urgellenca S.A. |
PRODUCTORA ELECTRICA URGELENSE SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A25000217 |
| Universal Entity Code | 6031-1676-6683-6950 |
|---|
| Record last updated | Friday, December 13, 2024 6:56:09 AM UTC |
| Official Address | Seu Urgell |
| Region | Lleida, Catalonia |
| Postal Code | 25700 |
| Sector | distribution, production |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Dec 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Reelection 3674... | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Two appointments: 2 women | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
| Financials | Nov 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 13, 2023 | Nov 2, 2023 | Reelection | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Appointment cancellations ex officio | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Appointment of a man as Director | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Reelection | |
| Financials | Sep 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2022 | Aug 18, 2022 | Reelection | |
| Registry | Mar 21, 2022 | Mar 11, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 5, 2021 | Oct 27, 2021 | Statutory changes | |
| Registry | Nov 5, 2021 | Oct 27, 2021 | Change of company purpose | |
| Registry | Nov 4, 2021 | Oct 25, 2021 | Reelection | |
| Registry | Nov 4, 2021 | Oct 25, 2021 | Reelection 4814... | |
| Financials | Aug 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Nov 2, 2020 | Statutory changes | |
| Registry | Nov 10, 2020 | Nov 2, 2020 | Change of company purpose | |
| Financials | Nov 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Two appointments: a man and a woman | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection 3542... | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Modification of powers of attorney | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 20, 2017 | Jul 13, 2017 | Reelection | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Change of company name | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Appointment of a woman as Director | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Reelection | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Resignation of one Director | |
| Financials | Sep 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Representative | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Two appointments: 2 women | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Appointment of a man as Director and Secretary | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Change of company purpose | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Segregation | |
| Financials | Aug 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Resignation of 2 people: one Director, one President (a man) and one Secretary | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Two appointments: 2 men | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Reelection | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Reelection 3406... | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Appointment of a man as Ceo | |
| Registry | May 29, 2015 | May 21, 2015 | Appointment of a man as Representative | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Other items | |
| Financials | Sep 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Other items | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Website of the company | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Appointment of a person as Director and Secretary | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Reelection | |
