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SISTEMAS ENERGETICOS LA PLANA SA

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Reports

Extended Company Report with Annual Accounts SISTEMAS ENERGETICOS LA PLANA 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 2017)
  • 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 LA PLANA 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 La Plana S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50807478
Universal Entity Code9752-2995-7977-0887
Record last updated Friday, March 1, 2024 3:48:51 PM UTC
Official Address The Gomez Laguna avenue 25 Edific Zaragoza, Edific (Zaragoza)
There are 33 companies registered at this street
Locality Edific (Zaragoza)
Region Aragon
Sector production, distribution, electricity

Charts

Visits

SISTEMAS ENERGETICOS LA PLANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 26, 2024 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 1, 2024 Feb 26, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Dec 7, 2023 Nov 29, 2023 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2023 Nov 29, 2023 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Dec 7, 2023 Nov 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2023 Jun 19, 2023 Reelection Reelection
Registry Dec 9, 2022 Nov 30, 2022 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Dec 9, 2022 Nov 30, 2022 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 Dec 9, 2022 Nov 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry May 24, 2022 May 17, 2022 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry May 24, 2022 May 17, 2022 Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2021 Nov 24, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 21, 2021 Oct 15, 2021 Reelection Reelection
Registry Jan 4, 2019 Dec 24, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2019 Dec 24, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Dec 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 2, 2018 Jun 26, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 2, 2018 Jun 26, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Jun 12, 2017 Jun 5, 2017 Statutory changes Statutory changes
Registry May 22, 2017 May 11, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 22, 2017 May 11, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 22, 2017 May 11, 2017 Reelection Reelection
Registry May 22, 2017 May 11, 2017 Change of registered office Change of registered office
Financials May 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 11, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2015 Dec 1, 2015 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 Dec 11, 2015 Dec 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2015 Dec 1, 2015 Reelection Reelection
Registry Dec 11, 2015 Dec 1, 2015 Other items Other items
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 14, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 22, 2014 May 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2014 May 14, 2014 Change of registered office Change of registered office
Registry Feb 28, 2014 Feb 21, 2014 Other items Other items
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 Jul 3, 2013 Jun 25, 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 3, 2013 Jun 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2012 Aug 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2012 Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2012 May 8, 2012 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2012 May 8, 2012 Five appointments: 5 men Five appointments: 5 men
Registry May 16, 2012 May 3, 2012 Other items Other items
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4705... Filing Of Financial Statement 4705...
Registry May 12, 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 12, 2011 May 3, 2011 Resignation of one Director (a man) and one Secretary (a man) 2047... Resignation of one Director (a man) and one Secretary (a man) 2047...
Registry May 12, 2011 May 3, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 12, 2011 May 3, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 16, 2011 Other items Other items
Registry Mar 16, 2011 Mar 7, 2011 Other items 1198... Other items 1198...
Registry Jun 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2010 Apr 30, 2010 Reelection Reelection
Registry May 13, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Filing Of Financial Statement 1219... Filing Of Financial Statement 1219...
Registry Jul 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 May 26, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 20, 2006 Mar 29, 2006 Reelection Reelection
Registry Jul 1, 2004 Jun 19, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2001 Filing Of Financial Statement 972... Filing Of Financial Statement 972...
Registry Sep 20, 2000 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2000 Jun 23, 2000 Capital increase Capital increase
Registry Jul 6, 2000 Jun 23, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 17, 2000 Filing Of Financial Statement Filing Of Financial Statement

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