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SACYR INDUSTRIAL 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

VALORIZA ENERGIA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B82806951
Universal Entity Code2594-0900-9291-1743
Record last updated Monday, June 10, 2024 6:02:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027
Sector finish, work, building

Charts

Visits

SACYR INDUSTRIAL SL (Spain) Page visits 2024

Searches

SACYR INDUSTRIAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2024 Jun 3, 2024 Resignation of one Agent Resignation of one Agent
Registry Jun 10, 2024 Jun 3, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 23, 2023 Nov 16, 2023 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Nov 23, 2023 Nov 16, 2023 Fifteen appointments: a person, 10 men and 4 women Fifteen appointments: a person, 10 men and 4 women
Registry Nov 6, 2023 Oct 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2023 May 5, 2023 Nineteen appointments: a person, 3 women and 15 men Nineteen appointments: a person, 3 women and 15 men
Registry May 11, 2023 May 4, 2023 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry May 5, 2023 Apr 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2022 Aug 10, 2022 Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2022 Jun 30, 2022 Errata Errata
Registry Jul 7, 2022 Jun 30, 2022 Sixteen appointments: a person, 11 men and 4 women Sixteen appointments: a person, 11 men and 4 women
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Resignation of 21 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 21 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry May 24, 2022 May 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 24, 2022 May 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2022 May 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2022 May 4, 2022 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Apr 27, 2022 Apr 20, 2022 Fifteen appointments: 3 women and 12 men Fifteen appointments: 3 women and 12 men
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2021 Nov 5, 2021 Merger Merger
Registry Aug 3, 2021 Jul 27, 2021 Reelection Reelection
Registry Jul 20, 2021 Jul 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2021 Jun 15, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Representative 2868... Appointment of a man as Representative 2868...
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2021 Jan 7, 2021 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2020 Dec 7, 2020 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2020 Nov 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2020 Nov 19, 2020 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 22, 2020 Oct 15, 2020 Thirty Two appointments: 2 companies and 30 men Thirty Two appointments: 2 companies and 30 men
Registry Oct 21, 2020 Oct 14, 2020 Reelection Reelection
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2020 Jul 8, 2020 Errata Errata
Registry Sep 8, 2020 Sep 1, 2020 Sole proprietorship Sole proprietorship
Registry Sep 7, 2020 Aug 31, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 12, 2020 Aug 5, 2020 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 12, 2020 Aug 5, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 12, 2020 Aug 5, 2020 Other items Other items
Registry Aug 6, 2020 Jul 30, 2020 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative 2237... Appointment of a man as Representative 2237...
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials May 19, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 6, 2020 Mar 30, 2020 Statutory changes Statutory changes

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