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SISTEMAS ENERGETICOS NACIMIENTO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A91319061
Universal Entity Code4915-7220-6732-4975
Record last updated Tuesday, August 27, 2024 6:18:40 AM UTC
Official Address The Inca Garcilaso street 3 Sevilla 41092
There are 45 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41092
Sector birth, energy, system

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SISTEMAS ENERGETICOS NACIMIENTO SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2024 Aug 16, 2024 Statutory changes Statutory changes
Registry Aug 27, 2024 Aug 16, 2024 Three appointments: 3 women Three appointments: 3 women
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Mar 18, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2024 Mar 12, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 19, 2024 Mar 12, 2024 Other items Other items
Financials Oct 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2023 Sep 12, 2023 Appointment of a woman Appointment of a woman
Registry Jun 23, 2023 Jun 15, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 23, 2023 Jun 15, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 23, 2023 Jun 15, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 23, 2023 Jun 15, 2023 Statutory changes Statutory changes
Registry Jun 23, 2023 Jun 15, 2023 Other items Other items
Registry Jan 18, 2023 Jan 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 25, 2022 Statutory changes Statutory changes
Registry May 9, 2022 Apr 25, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 9, 2022 Apr 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 5, 2021 Oct 25, 2021 Sole proprietorship Sole proprietorship
Registry Nov 5, 2021 Oct 25, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 5, 2021 Oct 25, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 5, 2021 Oct 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 5, 2021 Oct 25, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 26, 2021 Sole proprietorship Sole proprietorship
Registry Feb 24, 2021 Feb 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2020 Dec 27, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 28, 2018 Resignation of one Representative Resignation of one Representative
Registry Jul 6, 2018 Jun 28, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 22, 2018 Mar 12, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 22, 2018 Mar 12, 2018 Other items Other items
Registry Feb 7, 2018 Jan 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 13, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Feb 5, 2016 Jan 28, 2016 Other items Other items
Registry Feb 5, 2016 Jan 28, 2016 Change of registered office Change of registered office
Registry Dec 24, 2015 Dec 15, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 24, 2015 Dec 15, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 1, 2014 Nov 20, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 1, 2014 Nov 20, 2014 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2013 Feb 15, 2013 Reelection Reelection
Registry Jul 27, 2011 Jul 15, 2011 Resignation of one Representative Resignation of one Representative
Registry Jul 27, 2011 Jul 15, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 27, 2011 Jul 15, 2011 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2011 Jan 5, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2010 Nov 30, 2010 Resignation of 80 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 80 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2010 Nov 2, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 15, 2010 Nov 2, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Sep 7, 2010 Resignation of one Representative Resignation of one Representative
Registry Sep 20, 2010 Sep 7, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 8, 2010 Jun 25, 2010 Resignation of 60 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 60 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2010 May 31, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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