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Dato Capital Spain

SISTEMAS ENERGETICOS BOYAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B99298747
Universal Entity Code5296-0099-1417-6730
Record last updated Monday, April 1, 2024 6:54:56 AM UTC
Official Address The Gomez Laguna avenue 25 Zaragoza 50009
There are 213 companies registered at this street
Postal Code 50009
Sector PROMOTION ESTATE AGENT

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SISTEMAS ENERGETICOS BOYAL SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 1, 2024 Mar 21, 2024 Twenty Four appointments: 13 men and 11 women Twenty Four appointments: 13 men and 11 women
Registry Mar 27, 2024 Mar 20, 2024 Statement of individual company Statement of individual company
Registry Mar 27, 2024 Mar 20, 2024 Resignation of 5 people: one Director, one President (a man) and one Secretary Resignation of 5 people: one Director, one President (a man) and one Secretary
Registry Mar 27, 2024 Mar 20, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 27, 2024 Mar 20, 2024 Other items Other items
Registry Jan 30, 2023 Jan 24, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 30, 2023 Jan 24, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 30, 2023 Jan 24, 2023 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 24, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Jan 30, 2023 Jan 24, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 2, 2021 May 27, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2019 Sep 30, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 4, 2019 Sep 30, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 12, 2018 Statutory changes Statutory changes
Registry Apr 16, 2018 Apr 6, 2018 Other items Other items
Financials Apr 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 23, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2016 Jul 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2016 Jul 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2016 Jul 19, 2016 Change of registered office Change of registered office
Registry Jul 28, 2016 Jul 19, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 28, 2016 Jul 19, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 28, 2016 Jul 19, 2016 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2016 Jul 19, 2016 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Financials Jul 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 24, 2014 Sep 16, 2014 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 24, 2014 Sep 16, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Sep 24, 2014 Sep 16, 2014 Change of registered office Change of registered office
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 24, 2012 Aug 14, 2012 Statutory changes Statutory changes
Registry Aug 24, 2012 Aug 14, 2012 Other items Other items
Registry Aug 24, 2012 Aug 14, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 24, 2012 Aug 14, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 10, 2011 Aug 1, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 10, 2011 Lost character of sole shareholder company 3340... Lost character of sole shareholder company 3340...
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Filing Of Financial Statement 2472... Filing Of Financial Statement 2472...
Registry Dec 24, 2010 Dec 15, 2010
Registry Dec 24, 2010 Dec 15, 2010 Statement of individual company Statement of individual company

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