Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ire-Re Genova S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87840443 |
Universal Entity Code | 1553-8430-7851-4964 |
Record last updated | Friday, August 30, 2024 6:02:06 AM UTC |
Official Address | The Alcala street 125 Madrid 28001 There are 4,000 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Sector | Packaging of natural, spring and prepared mineral water for drinking |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2024 | Aug 23, 2024 | Sole proprietorship | |
Registry | Aug 30, 2024 | Aug 23, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Aug 30, 2024 | Aug 23, 2024 | Two appointments: a person and a man | |
Registry | Aug 30, 2024 | Aug 23, 2024 | Statutory changes | |
Registry | Aug 30, 2024 | Aug 23, 2024 | Other items | |
Registry | Aug 30, 2024 | Aug 23, 2024 | Change of registered office | |
Registry | Aug 29, 2024 | Aug 22, 2024 | Reduction of capital | |
Registry | Aug 29, 2024 | Aug 22, 2024 | Statutory changes | |
Registry | Aug 27, 2024 | May 13, 2021 | Two appointments: 2 men | |
Registry | Aug 27, 2024 | May 13, 2021 | Errata | |
Registry | Aug 27, 2024 | Aug 20, 2024 | Resignation of 8 people: one Representative (a woman) and one Joint Representative | |
Registry | Aug 27, 2024 | Aug 20, 2024 | Appointment of a man as Representative | |
Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 29, 2023 | Aug 22, 2023 | Statutory changes | |
Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Joint Administrator (a man) | |
Financials | Mar 17, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 27, 2022 | Jul 19, 2022 | Change of registered office | |
Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Representative (a man) | |
Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: a woman and a man | |
Financials | Nov 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 24, 2021 | May 17, 2021 | Capital increase | |
Registry | May 20, 2021 | May 13, 2021 | Resignation of 18 people: one Representative (a woman) | |
Registry | May 20, 2021 | May 13, 2021 | Twelve appointments: 4 women, 6 men and 2 companies | |
Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 27, 2020 | Jan 20, 2020 | Resignation of one Representative (a woman) | |
Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of 4 people: one Joint Administrator (a woman) | |
Registry | Apr 17, 2019 | Apr 10, 2019 | Three appointments: 3 men | |
Registry | Apr 17, 2019 | Apr 10, 2019 | Four appointments: a man and 3 women | |
Registry | Jan 14, 2019 | Jan 4, 2019 | Capital increase | |
Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 28, 2018 | May 21, 2018 | Resignation of one Representative (a woman) | |
Registry | May 28, 2018 | May 21, 2018 | Sixteen appointments: 7 women, 7 men and 2 companies | |
Registry | Feb 16, 2018 | Feb 8, 2018 | Statutory changes | |
Registry | Feb 1, 2018 | Jan 25, 2018 | Resignation of one Joint Administrator (a man) | |
Registry | Feb 1, 2018 | Jan 25, 2018 | Appointment of a man as Joint Administrator | |
Registry | Sep 1, 2017 | Aug 24, 2017 | Capital increase | |
Registry | Jul 18, 2017 | Jul 10, 2017 | Sole proprietorship | |
Registry | Jul 18, 2017 | Jul 10, 2017 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
Registry | Jul 18, 2017 | Jul 10, 2017 | Four appointments: 2 women and 2 men | |
Registry | Jul 18, 2017 | Jul 10, 2017 | Other items | |
Registry | Jul 18, 2017 | Jul 10, 2017 | Change of company name | |
Registry | Jul 18, 2017 | Jul 10, 2017 | Five appointments: 5 women | |
Registry | Jun 13, 2017 | Jun 5, 2017 | ||
Registry | Jun 13, 2017 | Jun 5, 2017 | Statement of individual company | |
Registry | Jun 13, 2017 | Jun 5, 2017 | Two appointments: 2 women |