SDV ENERGIA E INFRAESTRUCTURA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Sdv Energia e Infraestructura S.L. |
SADEVEN INGENIERIA Y CONSTRUCCION SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84378645 |
| Universal Entity Code | 6703-9500-6096-4336 |
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| Record last updated | Friday, March 22, 2024 6:46:31 AM UTC |
| Official Address | The San Rafael street 4 Alcobendas 28108 There are 77 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 22, 2024 | Mar 1, 2024 | Errata | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Statutory changes | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Change of registered office | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Four appointments: a person, a woman and 2 men | |
| Financials | Feb 27, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Other items | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a person as Representative | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 6, 2022 | Apr 28, 2022 | Resignation of one Agent | |
| Registry | May 6, 2022 | Apr 28, 2022 | Appointment of a man as Permanent Legal Representative | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Appointment of a man as Representative | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Appointment of a man as Representative | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Appointment of a man as Representative | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Appointment of a man as Representative 3341... | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a person as Agent | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Appointment of a man as Representative | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Appointment of a person as Representative | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Appointment of a man as Representative | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Reelection | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a person as Representative | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Representative (a man) | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Appointment of a person as Representative | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Representative (a woman) | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a woman as Representative | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Change of registered office | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Appointment of a man as Representative | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Appointment of a man as Representative 4527... | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 7, 2018 | Jan 29, 2018 | Appointment of a man as Representative | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Reelection | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Two appointments: a man and a person | |
| Registry | Sep 4, 2017 | Aug 21, 2017 | Other items | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Appointment of a man as Representative | |
| Financials | Jul 5, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Three appointments: 2 men and a person | |
| Registry | Jun 2, 2017 | May 19, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 2, 2017 | May 19, 2017 | Two appointments: 2 men | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Resignation of 3 people: a woman and 2 men | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Other items | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Resignation of 2 people: one Permanent Legal Representative | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Other items | |
