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SAVIA ENERGIA Y MANTENIMIENTO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Company type Sociedad Limitada
VAT Number (CIF) B83262816
Universal Entity Code9247-4025-2416-4223
Record last updated Saturday, August 24, 2024 6:16:52 AM UTC
Official Address Coslada
Region Madrid, Community Of Madrid
Postal Code 28823

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 15, 2023 Dec 7, 2023 Reelection Reelection
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Resignation of 6 people: one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 6 people: one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry Dec 2, 2022 Nov 25, 2022 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Dec 2, 2022 Nov 25, 2022 Statutory changes Statutory changes
Registry Apr 19, 2022 Apr 8, 2022 Other items Other items
Financials Apr 8, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 8, 2022 Feb 1, 2022 Capital increase Capital increase
Registry Feb 1, 2022 Jan 25, 2022 Capital increase 450... Capital increase 450...
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Change of registered office Change of registered office
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 14, 2019 Capital increase Capital increase
Registry Feb 21, 2019 Feb 14, 2019 Reduction of capital Reduction of capital
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 6, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 27, 2018 Mar 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2018 Feb 16, 2018 Merger Merger
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 18, 2017 Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man)
Registry Dec 27, 2017 Dec 18, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 27, 2017 Dec 18, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 27, 2017 Dec 18, 2017 Reelection Reelection
Registry Dec 27, 2017 Dec 18, 2017 Change of registered office Change of registered office
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 29, 2014 Reduction of capital Reduction of capital
Registry Feb 6, 2014 Jan 29, 2014 Capital increase Capital increase
Registry Feb 6, 2014 Jan 29, 2014 Statement of individual company Statement of individual company
Registry Jan 27, 2014 Jan 16, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 27, 2014 Jan 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2013 Jul 19, 2013 Resignation of 4 people: one Director, one Agent (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director, one Agent (a man) and one Joint & Joint And Several Ceo
Registry Jul 26, 2013 Jul 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8217... Filing Of Financial Statement 8217...
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Oct 5, 2011 Sep 23, 2011 Resignation of one Joint & Joint And Several Ceo 3962... Resignation of one Joint & Joint And Several Ceo 3962...
Registry Oct 5, 2011 Sep 23, 2011 Reelection Reelection
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2010 Apr 27, 2010 Change of registered office Change of registered office
Registry Mar 24, 2010 Mar 11, 2010 Appointment of a person as Joint & Joint And Several Ceo Appointment of a person as Joint & Joint And Several Ceo
Registry Nov 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8174... Filing Of Financial Statement 8174...
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Nov 6, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Feb 19, 2008 Capital increase Capital increase
Registry Oct 11, 2007 Apr 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Filing Of Financial Statement 2980... Filing Of Financial Statement 2980...
Registry May 28, 2007 May 14, 2007 Change of company purpose Change of company purpose
Registry Feb 15, 2007 Feb 1, 2007 Statutory changes Statutory changes
Registry Feb 15, 2007 Feb 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2006 Oct 17, 2006 Sole proprietorship Sole proprietorship
Registry Oct 30, 2006 Oct 17, 2006 Resignation of 4 people: one Joint Ceo (a man), one Director, one Non-Board Secretary and one President Resignation of 4 people: one Joint Ceo (a man), one Director, one Non-Board Secretary and one President
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Apr 7, 2006 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 3, 2005 Oct 20, 2005 Capital increase Capital increase
Registry Sep 22, 2005 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jul 20, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2005 Change of company purpose Change of company purpose
Registry Feb 2, 2005 Jan 17, 2005 Capital increase Capital increase
Registry Jan 26, 2005 Jan 13, 2005 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 26, 2005 Jan 13, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2004 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jun 28, 2004 Jun 15, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2004 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)

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