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URBAENERGIA SL

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Reports

Extended Company Report with Annual Accounts URBAENERGIA 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 2013)
  • 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 URBAENERGIA 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 Urbaenergia S.L.

Financials

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

Details

Company type Sociedad Limitada
Universal Entity Code3033-6375-7645-0822
Record last updated Tuesday, August 1, 2017 5:38:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

URBAENERGIA SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2015 Dec 21, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 30, 2015 Dec 21, 2015 Resignation of 14 people: one Representative (a man) and one Joint Representative Resignation of 14 people: one Representative (a man) and one Joint Representative
Registry Dec 30, 2015 Dec 21, 2015 Dissolution Dissolution
Registry Dec 30, 2015 Dec 21, 2015 Extinction Extinction
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2015 Feb 11, 2015 Reelection Reelection
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2014 Dec 16, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 24, 2014 Dec 16, 2014 Reelection Reelection
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 31, 2014 Mar 24, 2014 Reelection Reelection
Registry Feb 8, 2013 Jan 30, 2013 Reelection 646... Reelection 646...
Registry Jan 21, 2013 Jan 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2012 Dec 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2012 Appointment of a man as Representative 5208... Appointment of a man as Representative 5208...
Registry Nov 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 4, 2012 Jun 21, 2012 Resignation of 2 people: one Representative (a man) 2821... Resignation of 2 people: one Representative (a man) 2821...
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 20, 2012 Jun 7, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 20, 2011 Sep 7, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2011 Three appointments: 3 men 3775... Three appointments: 3 men 3775...
Registry Dec 24, 2010 Dec 14, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 24, 2010 Dec 14, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2010 Oct 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2010 May 31, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2010 Jan 21, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2010 Jan 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2010 Jan 7, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jan 20, 2010 Jan 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2009 Dec 11, 2009 Reelection Reelection
Registry Oct 19, 2009 Oct 1, 2009 Deposits in accounts of entities not registered Deposits in accounts of entities not registered
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2008 Nov 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Aug 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2008 Jul 4, 2008 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Aug 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2007 Apr 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2006 May 18, 2006 Appointment of a man as Representative 2835... Appointment of a man as Representative 2835...
Registry Jun 1, 2006 May 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2006 May 18, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2006 May 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2005 Change of registered office Change of registered office
Registry Aug 13, 2004 Jul 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative 3644... Appointment of a man as Representative 3644...
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative 3644... Appointment of a man as Representative 3644...
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative 3644... Appointment of a man as Representative 3644...
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2004 Reduction of capital Reduction of capital
Registry May 12, 2004 Partial excision Partial excision
Registry May 11, 2004 Partial excision 184... Partial excision 184...
Registry May 10, 2004 Partial excision Partial excision
Registry Apr 28, 2004 Apr 16, 2004 Other items Other items
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Capital increase Capital increase
Registry Oct 24, 2002 Oct 14, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2002 Sep 18, 2002 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2002 Company transformation Company transformation

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