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SARAS ENERGIA SA

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Reports

Extended Company Report with Annual Accounts SARAS ENERGIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SARAS ENERGIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Saras Energia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80503105
Universal Entity Code9379-0526-9182-1737
Record last updated Tuesday, July 23, 2024 9:26:13 PM UTC
Official Address The Basilica street 19 Madrid 28003
There are 169 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector wholesaler, petroleum

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SARAS ENERGIA SA (Spain) Page visits 2024

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SARAS ENERGIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 4, 2024 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 11, 2024 Jul 4, 2024 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Jul 11, 2024 Jul 4, 2024 Reelection Reelection
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Change of registered office Change of registered office
Registry Jul 19, 2023 Jul 12, 2023 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 19, 2023 Jul 12, 2023 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Aug 11, 2022 Aug 4, 2022 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Aug 11, 2022 Aug 4, 2022 Reelection Reelection
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jul 14, 2021 Jul 7, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 14, 2021 Jul 7, 2021 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Jul 14, 2021 Jul 7, 2021 Reelection Reelection
Registry Jul 14, 2021 Jul 7, 2021 Reduction of capital Reduction of capital
Registry Jul 14, 2021 Jul 7, 2021 Statutory changes Statutory changes
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 12, 2021 Mar 5, 2021 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 12, 2021 Mar 5, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 8, 2020 Apr 30, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 8, 2020 Apr 30, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry May 8, 2020 Apr 30, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry May 8, 2020 Apr 30, 2020 Reelection Reelection
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 16, 2019 Jul 9, 2019 Change of registered office Change of registered office
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 4, 2019 May 28, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jun 4, 2019 May 28, 2019 Reelection Reelection
Registry Nov 29, 2018 Nov 20, 2018 Statutory changes Statutory changes
Registry Jul 6, 2018 Jun 29, 2018 Reduction of capital Reduction of capital
Registry Jul 6, 2018 Jun 29, 2018 Statutory changes Statutory changes
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 22, 2018 Resignation of 2 people: one General Director, one Director (a man) and one Ceo Resignation of 2 people: one General Director, one Director (a man) and one Ceo
Registry May 29, 2018 May 22, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 29, 2018 May 22, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry May 29, 2018 May 22, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry May 29, 2018 May 22, 2018 Reelection Reelection
Registry Dec 5, 2017 Nov 24, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 17, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 25, 2017 May 17, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 25, 2017 May 17, 2017 Reelection Reelection
Registry Jan 5, 2017 Dec 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2017 Dec 28, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 14, 2016 Reduction of capital Reduction of capital
Registry Jun 9, 2016 Jun 1, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jun 9, 2016 Jun 1, 2016 Reelection Reelection
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2016 Jan 28, 2016 Segregation Segregation
Registry Oct 1, 2015 Sep 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2015 Project deposits, segregation Project deposits, segregation
Registry Jul 7, 2015 Jun 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 8, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2015 Jun 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2015 Jun 8, 2015 Reelection Reelection
Registry Jun 2, 2015 May 26, 2015 Statutory changes Statutory changes
Registry Jan 16, 2015 Jan 8, 2015 Reelection Reelection
Registry Dec 12, 2014 Dec 2, 2014 Other items Other items
Registry Dec 12, 2014 Dec 2, 2014 Segregation Segregation
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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