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Dato Capital Spain

VINCI ENERGIES ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A63038665
Universal Entity Code1894-5747-9139-2760
Record last updated Tuesday, July 9, 2024 5:52:11 AM UTC
Official Address Paseo Paseo De La Castellana 41 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector energy

Charts

Visits

VINCI ENERGIES ESPAÑA SA (Spain) Page visits 2024

Searches

VINCI ENERGIES ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 14, 2024 May 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Other items Other items
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2023 Jul 10, 2023 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Jun 14, 2023 Jun 7, 2023 Change of company purpose Change of company purpose
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 22, 2021 Mar 12, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2020 Jan 9, 2020 Reelection Reelection
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 18, 2019 Oct 11, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 18, 2019 Oct 11, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 10, 2019 Jul 3, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jan 29, 2019 Jan 21, 2019 Merger Merger
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2018 Jan 15, 2018 Merger Merger
Registry Dec 13, 2017 Dec 1, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 12, 2015 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 20, 2015 Jan 12, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2013 Jul 12, 2013 Statutory changes Statutory changes
Registry Jul 19, 2013 Jul 12, 2013 Change of registered office Change of registered office
Registry Apr 15, 2013 Apr 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2013 Apr 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2012 Aug 20, 2012 Change of registered office Change of registered office
Registry Dec 27, 2011 Dec 14, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 27, 2011 Dec 14, 2011 Resignation of one Joint And Several Administrator (a man) 5158... Resignation of one Joint And Several Administrator (a man) 5158...
Registry Oct 20, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6631... Filing Of Financial Statement 6631...
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6631... Filing Of Financial Statement 6631...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 14, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 21, 2010 Jan 8, 2010 Change of registered office Change of registered office
Registry Jan 5, 2010 Dec 21, 2009 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jan 5, 2010 Dec 21, 2009 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 24, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 22, 2009 May 7, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Consolidated Financial Statement Consolidated Financial Statement

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