Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas Energeticos Sierra Del Andevalo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A91457820 |
| Universal Entity Code | 7444-9960-5524-1151 |
| Record last updated | Tuesday, September 17, 2024 6:00:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | energy, system |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Thirty Three appointments: 27 men, 2 companies and 4 women | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Agent (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Agent | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Lost character of sole shareholder company | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Merger | |
| Financials | Jan 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of 6 people: one Joint Representative | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Eight appointments: 8 men | |
| Financials | Mar 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Sole proprietorship | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Four appointments: 2 men and 2 companies | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Other items | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Reelection | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Reelection | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Two appointments: a person and a man | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Change of registered office | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Sole proprietorship | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Six appointments: a person and 5 men | |
| Financials | Sep 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 31, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Reelection | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Reelection 5255... | |
| Financials | Nov 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Reelection | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Appointment of a person as Representative | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Sole proprietorship | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Reelection | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Reelection 260... | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Reelection | |
| Registry | Mar 16, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 16, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1043... | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Reelection 5433... | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Two appointments: 2 men | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 23, 2009 | Feb 1, 2009 | Filing Of Financial Statement 741... | |
| Registry | Aug 8, 2006 | Filing Of Financial Statement | | |
| Registry | May 5, 2006 | Apr 21, 2006 | Appointment of a person as Representative | |
| Registry | Apr 6, 2006 | Mar 17, 2006 | Sole proprietorship | |
| Registry | Dec 1, 2005 | Nov 11, 2005 | Dividend payout liabilities | |
| Registry | Jul 22, 2005 | Five appointments: 5 men | | |
| Registry | Jul 22, 2005 | |
