NATURGY RENOVABLES RURALIA SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Naturgy Renovables Ruralia S.L.
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GAS NATURAL WIND 3 SL
GAS NATURAL FENOSA RENOVABLES RURALIA SL.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B64645096 |
Universal Entity Code | 7063-9113-8030-9634 |
Record last updated |
Thursday, November 28, 2024 10:45:39 AM UTC |
Official Address |
The Avda De San Luis avenue 77 Madrid 28033
There are 332 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28033
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Nov 28, 2024 |
Nov 21, 2024 |
Reelection
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Financials |
Jul 21, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jun 28, 2024 |
Jun 21, 2024 |
Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
|  |
Registry |
May 7, 2024 |
Apr 27, 2024 |
Resignation of 5 people: one Joint & Joint And Several Representative (a man)
|  |
Registry |
Feb 22, 2024 |
Feb 15, 2024 |
Five appointments: a woman and 4 men
|  |
Registry |
Feb 22, 2024 |
Feb 15, 2024 |
Two appointments: 2 women
|  |
Financials |
Jul 3, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jul 3, 2023 |
Nov 16, 2015 |
Two appointments: a person and a man
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Registry |
Jul 3, 2023 |
Nov 16, 2015 |
Errata
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Registry |
Jul 3, 2023 |
Jun 26, 2023 |
Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
May 22, 2023 |
May 12, 2023 |
Resignation of one Non-Board Secretary
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Registry |
May 22, 2023 |
May 12, 2023 |
Appointment of a man as Non-Board Secretary
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Registry |
May 22, 2023 |
May 12, 2023 |
Five appointments: 2 women and 3 men
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Financials |
Oct 1, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Aug 12, 2022 |
Aug 5, 2022 |
Reelection
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Registry |
Jun 3, 2022 |
May 27, 2022 |
Resignation of 6 people: one Representative (a man)
|  |
Registry |
Mar 25, 2022 |
Mar 18, 2022 |
Five appointments: 3 men and 2 women
|  |
Registry |
Mar 25, 2022 |
Mar 18, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 25, 2022 |
Mar 18, 2022 |
Appointment of a woman as Director
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Registry |
Dec 27, 2021 |
Dec 20, 2021 |
Appointment of a person as Auditor
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Registry |
Dec 9, 2021 |
Nov 30, 2021 |
Change of registered office
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Resignation of one Non-Board Secretary
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Resignation of one Representative (a man)
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Appointment of a man as Non-Board Secretary
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Registry |
Sep 29, 2021 |
Sep 22, 2021 |
Statutory changes
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Registry |
Sep 29, 2021 |
Sep 22, 2021 |
Reduction of capital
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Financials |
Sep 22, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Aug 5, 2021 |
Jul 29, 2021 |
Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
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Registry |
Apr 26, 2021 |
Apr 19, 2021 |
Two appointments: 2 women
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Registry |
Apr 26, 2021 |
Apr 19, 2021 |
Two appointments: a man and a woman
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Registry |
Apr 14, 2021 |
Apr 7, 2021 |
Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative
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Registry |
Apr 14, 2021 |
Apr 7, 2021 |
Appointment of a man as Representative
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Financials |
Dec 24, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Dec 24, 2020 |
Dec 17, 2020 |
Resignation of 2 people: one Director (a man) and one President (a man)
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Registry |
Dec 24, 2020 |
Dec 17, 2020 |
Two appointments: 2 men
|  |
Registry |
Dec 24, 2020 |
Dec 17, 2020 |
Resignation of 3 people: one Representative (a man)
|  |
Registry |
Dec 24, 2020 |
Dec 17, 2020 |
Four appointments: 4 men
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Financials |
Oct 26, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jul 16, 2019 |
Jul 9, 2019 |
Resignation of 2 people: one Representative (a man)
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Registry |
Jul 16, 2019 |
Jul 9, 2019 |
Appointment of a woman as Representative
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Registry |
Jan 18, 2019 |
Jan 10, 2019 |
Change of company name
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Registry |
Jan 18, 2019 |
Jan 10, 2019 |
Appointment of a man as Representative
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Registry |
Jan 18, 2019 |
Jan 10, 2019 |
Two appointments: 2 women
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Financials |
Oct 5, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Jul 30, 2018 |
Jul 20, 2018 |
Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
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Registry |
Jul 26, 2018 |
Jul 18, 2018 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Jul 26, 2018 |
Jul 18, 2018 |
Two appointments: a man and a woman
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Registry |
Jun 20, 2018 |
Jun 12, 2018 |
Resignation of one Representative (a man)
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Registry |
Jun 20, 2018 |
Jun 12, 2018 |
Appointment of a person as Joint & Joint And Several Representative
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Registry |
Mar 12, 2018 |
Mar 1, 2018 |
Capital increase
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Registry |
Dec 26, 2017 |
Dec 15, 2017 |
Resignation of one Director (a man)
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Registry |
Dec 22, 2017 |
Dec 15, 2017 |
Appointment of a woman as Representative
|  |
Registry |
Dec 1, 2017 |
Nov 23, 2017 |
Resignation of one Representative (a man)
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Registry |
Nov 17, 2017 |
Nov 8, 2017 |
Appointment of a man as Representative
|  |
Financials |
Jul 11, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jun 28, 2017 |
Jun 21, 2017 |
Reelection
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Financials |
Nov 17, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 27, 2016 |
Jan 18, 2016 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jan 27, 2016 |
Jan 18, 2016 |
Appointment of a person as Non-Board Secretary
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Financials |
Dec 11, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Nov 24, 2015 |
Nov 16, 2015 |
Appointment of a woman as Representative
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