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SISTEMAS ENERGETICOS DEL SUR SA

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Reports

Extended Company Report with Annual Accounts SISTEMAS ENERGETICOS DEL SUR 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 2020)
  • 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 SISTEMAS ENERGETICOS DEL SUR 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 Sistemas Energeticos Del Sur S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91296707
Universal Entity Code0743-2027-8924-9148
Record last updated Thursday, January 19, 2023 7:51:30 AM UTC
Official Address The Buenos Aires street 12 Bilbao 48001
There are 130 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Sector Production and distribution of electricity

Charts

Visits

SISTEMAS ENERGETICOS DEL SUR SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 9, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2022 Oct 20, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 10, 2022 Oct 20, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 10, 2022 Oct 20, 2022 Statutory changes Statutory changes
Registry Nov 10, 2022 Oct 20, 2022 Other items Other items
Registry Nov 10, 2022 Oct 20, 2022 Change of registered office Change of registered office
Registry Nov 10, 2022 Oct 20, 2022 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Nov 10, 2022 Oct 20, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Aug 2, 2022 Jul 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 23, 2022 Jun 13, 2022 Sole proprietorship Sole proprietorship
Registry Jan 5, 2022 Dec 28, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 19, 2021 Oct 21, 2021 Errata Errata
Registry Nov 3, 2021 Oct 21, 2021 Resignation of 22 people: one Representative (a man) Resignation of 22 people: one Representative (a man)
Registry Nov 3, 2021 Oct 21, 2021 Twenty appointments: 14 men and 6 women Twenty appointments: 14 men and 6 women
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 31, 2021 May 20, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 31, 2021 May 20, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 4, 2020 Oct 22, 2020 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 4, 2020 Oct 22, 2020 Twenty Three appointments: 17 men and 6 women Twenty Three appointments: 17 men and 6 women
Registry Oct 29, 2020 Oct 20, 2020 Statement of individual company Statement of individual company
Registry Oct 29, 2020 Oct 20, 2020 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry Oct 29, 2020 Oct 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2020 Oct 20, 2020 Statutory changes Statutory changes
Registry Oct 29, 2020 Oct 20, 2020 Other items Other items
Registry Oct 29, 2020 Oct 20, 2020 Change of registered office Change of registered office
Registry Oct 29, 2020 Oct 20, 2020 Change of company purpose Change of company purpose
Financials Oct 26, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 20, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2020 Sep 29, 2020 Other items Other items
Registry Jul 11, 2017 Jul 3, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Apr 26, 2017 Apr 17, 2017 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 May 21, 2014 Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry May 29, 2014 May 21, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2013 Jul 4, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 17, 2013 Jul 4, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 17, 2013 Jul 4, 2013 Reelection Reelection
Registry Aug 25, 2011 Aug 12, 2011 Reduction of capital Reduction of capital
Registry Aug 25, 2011 Aug 12, 2011 Reduction of capital 3514... Reduction of capital 3514...
Registry Aug 25, 2011 Aug 12, 2011 Statutory changes Statutory changes
Registry Aug 25, 2011 Aug 12, 2011 Reduction of capital Reduction of capital
Registry Jul 19, 2011 Jul 4, 2011 Statutory changes Statutory changes
Registry Jul 19, 2011 Jul 4, 2011 Change of registered office Change of registered office
Registry Jul 19, 2011 Statutory changes Statutory changes
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2011 Filing Of Financial Statement 1695... Filing Of Financial Statement 1695...
Registry May 24, 2011 May 11, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 24, 2011 May 11, 2011 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry May 24, 2011 May 11, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement 1949... Filing Of Financial Statement 1949...
Registry Jun 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 16, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 4, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2009 Filing Of Financial Statement 1387... Filing Of Financial Statement 1387...
Registry Jun 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 7, 2008 Resignation of one Director Resignation of one Director
Registry May 29, 2008 Nov 3, 2003 Errata Errata
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jun 26, 2007 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Mar 24, 2006 Feb 24, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 24, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Nov 24, 2003

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