Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SISTEM MELESUR ENERGIA SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SISTEM MELESUR 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 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
Full Report with initial Shareholders SISTEM MELESUR 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 Sistem Melesur Energia S.A.

Financials

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

MELESUR SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29654399
Universal Entity Code2804-6665-4745-3485
Record last updated Friday, July 5, 2024 6:33:17 AM UTC
Official Address Alhaurín De La Torre
Locality Alhaurín De La Torre
Region Sevilla, Andalusia
Postal Code 29130
Sector type

Charts

Visits

SISTEM MELESUR ENERGIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 16, 2024 May 6, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 16, 2024 May 6, 2024 Other items Other items
Registry Mar 18, 2024 Mar 8, 2024 Errata Errata
Registry Jan 25, 2024 Jan 17, 2024 Reelection Reelection
Registry Jan 16, 2024 Jan 8, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 25, 2023 Twenty One appointments: 16 men, 4 women and a person Twenty One appointments: 16 men, 4 women and a person
Registry Mar 28, 2023 Mar 21, 2023 Reelection Reelection
Financials Mar 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 11, 2023 Jan 3, 2023 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Dec 16, 2022 Dec 9, 2022 Other items Other items
Registry Dec 12, 2022 Nov 30, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 28, 2022 Nov 18, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2022 May 26, 2022 Statutory changes Statutory changes
Registry Jun 2, 2022 May 26, 2022 Change of registered office Change of registered office
Registry Apr 6, 2022 Mar 29, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 31, 2022 Mar 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2022 Mar 22, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 11, 2022 Dec 30, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2022 Dec 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Joint & Joint And Several Representative 4506... Appointment of a man as Joint & Joint And Several Representative 4506...
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 10, 2021 Aug 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2021 Aug 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 15, 2021 Jul 7, 2021 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 15, 2021 Jul 7, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2021 Jul 7, 2021 Appointment of a man as President Appointment of a man as President
Registry Jun 16, 2021 Jun 8, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2021 Jun 7, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2021 Jun 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2021 Mar 26, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 8, 2021 Mar 26, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Apr 8, 2021 Mar 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 31, 2021 Mar 23, 2021 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 15, 2021 Mar 4, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2020 Jun 1, 2020 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Jun 9, 2020 Jun 1, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2020 Jan 27, 2020 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jan 8, 2020 Dec 20, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 8, 2020 Dec 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2020 Dec 20, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Jan 8, 2020 Dec 20, 2019 Other items Other items
Registry Oct 14, 2019 Oct 4, 2019 Reduction of capital Reduction of capital
Registry Aug 14, 2019 Reduction of capital 667... Reduction of capital 667...
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a man as Representative 4908... Appointment of a man as Representative 4908...
Registry Nov 16, 2018 Oct 31, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 16, 2018 Oct 31, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 1, 2018 Sep 21, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2018 Mar 15, 2018 Appointment of a man as Representative Appointment of a man as Representative

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD