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Dato Capital Spain

SISTEMES ENERGETICS CONESA I SL

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Reports

Extended Company Report with Annual Accounts SISTEMES ENERGETICS CONESA I S.L. 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 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
Full Report with initial Shareholders SISTEMES ENERGETICS CONESA I S.L. 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 Sistemes Energetics Conesa i S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B64775208
Universal Entity Code4159-3684-7515-5370
Record last updated Friday, June 28, 2024 6:13:46 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

SISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 12, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 19, 2023 Apr 12, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a woman as President, Representative and Director Appointment of a woman as President, Representative and Director
Registry Mar 14, 2023 Mar 7, 2023 Reelection Reelection
Registry Mar 13, 2023 Mar 6, 2023 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 Mar 13, 2023 Mar 6, 2023 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 13, 2023 Mar 6, 2023 Ten appointments: 4 women, a person and 5 men Ten appointments: 4 women, a person and 5 men
Registry Mar 13, 2023 Mar 6, 2023 Reelection Reelection
Registry Mar 13, 2023 Mar 6, 2023 Statutory changes Statutory changes
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2020 Feb 14, 2020 Other items Other items
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 22, 2020 Jan 15, 2020 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Jan 22, 2020 Jan 15, 2020 Other items Other items
Registry Sep 4, 2019 Aug 28, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 4, 2019 Aug 28, 2019 Other items Other items
Registry Sep 4, 2019 Aug 28, 2019 Change of registered office Change of registered office
Registry Sep 4, 2019 Aug 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2019 Aug 28, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 4, 2019 Aug 28, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2018 Jun 21, 2018 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 5, 2018 Dec 27, 2017 Change of registered office Change of registered office
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 24, 2016 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 31, 2016 May 24, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 31, 2016 May 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2015 May 26, 2015 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 2, 2015 May 26, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials May 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2013 May 20, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2013 Jan 29, 2013 Capital increase Capital increase
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2013 Jan 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2012 Feb 2, 2012 Change of registered office Change of registered office
Registry Jan 17, 2012 Jan 2, 2012 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jan 17, 2012 Jan 2, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 17, 2012 Jan 2, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 28, 2011 Nov 14, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 28, 2011 Nov 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2011 Nov 14, 2011 Statutory changes Statutory changes
Registry Nov 28, 2011 Nov 14, 2011 Statutory changes 4735... Statutory changes 4735...
Registry Sep 26, 2011 Sep 14, 2011 Statutory changes Statutory changes
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3257... Filing Of Financial Statement 3257...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4888... Filing Of Financial Statement 4888...
Registry Apr 28, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Feb 3, 2009 Jan 22, 2009 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Feb 13, 2008

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