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THE ENERGY HOUSE GROUP SL

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

NUTRIBOOK SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B65510646
Universal Entity Code0717-7025-4180-2263
Record last updated Monday, February 3, 2025 10:05:33 PM UTC
Official Address The Temple street 25 Badalona 08911
There are 62 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 08911
Sector Data processing

Charts

Visits

THE ENERGY HOUSE GROUP SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-52014-112015-72017-62017-82022-52022-122024-102024-122025-3012345

Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2022 Aug 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 11, 2022 Aug 3, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 11, 2022 Aug 3, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2021 Jan 29, 2021 Change of company purpose Change of company purpose
Registry Nov 10, 2020 Nov 2, 2020 Change of registered office Change of registered office
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 7, 2019 Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Feb 28, 2019 Feb 19, 2019 Change of registered office Change of registered office
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2018 Aug 20, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 6, 2017 May 26, 2017 Other items Other items
Registry May 26, 2017 May 18, 2017 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry May 26, 2017 May 18, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry May 26, 2017 May 18, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 26, 2017 May 18, 2017 Three appointments: 2 men and a woman 2197... Three appointments: 2 men and a woman 2197...
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 21, 2016 Jun 14, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 8, 2016 May 31, 2016 Resignation of 6 people: one Director (a man), one Joint Representative, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Joint Representative, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 8, 2016 May 31, 2016 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Jun 8, 2016 May 31, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 24, 2016 Capital increase Capital increase
Financials Mar 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 14, 2014 Apr 2, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 14, 2014 Apr 2, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 14, 2014 Apr 2, 2014 Capital increase Capital increase
Registry Apr 14, 2014 Apr 2, 2014 Statutory changes Statutory changes
Registry Apr 14, 2014 Apr 2, 2014 Other items Other items
Registry Apr 14, 2014 Apr 2, 2014 Change of company name Change of company name
Registry Apr 14, 2014 Apr 2, 2014 Change of registered office Change of registered office
Registry Apr 14, 2014 Apr 2, 2014 Change of company purpose Change of company purpose
Financials Feb 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2012 Change of registered office Change of registered office
Registry Nov 13, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 13, 2012 Other items Other items
Registry Nov 13, 2012 Change of company purpose Change of company purpose
Registry Mar 21, 2011 Mar 8, 2011
Registry Mar 21, 2011 Mar 8, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2011

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