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SISTEMAS ENERGETICOS CAMPOLIVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A99022451
Universal Entity Code5231-5010-1270-2996
Record last updated Friday, August 21, 2020 6:11:39 AM UTC
Official Address The Joaquin Aznar Molina street 2 Zaragoza 50011
There are 18 companies registered at this street
Postal Code 50011
Sector agricultural, production

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2020 Aug 17, 2020 Other items Other items
Registry Aug 3, 2020 Jul 27, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 3, 2020 Jul 27, 2020 Other items Other items
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2019 Apr 24, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 2, 2018 Sep 20, 2018 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Oct 2, 2018 Sep 20, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 2, 2018 Sep 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2018 Sep 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2018 Sep 19, 2018 Sole proprietorship Sole proprietorship
Registry Sep 25, 2018 Sep 19, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 25, 2018 Sep 19, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 25, 2018 Sep 19, 2018 Other items Other items
Registry Sep 25, 2018 Sep 19, 2018 Change of registered office Change of registered office
Registry Sep 25, 2018 Sep 19, 2018 Change of company purpose Change of company purpose
Registry Sep 25, 2018 Sep 19, 2018 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2018 Sep 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 25, 2018 Sep 19, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 25, 2018 Sep 19, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 25, 2018 Sep 19, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 3, 2018 Apr 19, 2018 Other items Other items
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 5, 2017 Reelection Reelection
Registry Jun 12, 2017 Jun 5, 2017 Statutory changes Statutory changes
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2016 Feb 16, 2016 Other items Other items
Registry Feb 11, 2015 Feb 4, 2015 Sole proprietorship Sole proprietorship
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 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 Jun 29, 2012 Jun 15, 2012 Other items Other items
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7391... Filing Of Financial Statement 7391...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2010 Aug 19, 2010 Reelection Reelection
Registry Dec 18, 2009 Dec 3, 2009 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2009 Dec 3, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9560... Filing Of Financial Statement 9560...
Registry Aug 14, 2009 Feb 12, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Filing Of Financial Statement 2466... Filing Of Financial Statement 2466...
Registry Dec 2, 2005 Filing Of Financial Statement Filing Of Financial Statement

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