NATURGY RENOVABLES RURALIA SL
Extended Company Report with Annual Accounts   |
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 |
- 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. |
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 |
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| Record last updated | Sunday, July 21, 2024 8:50:42 PM UTC |
| Official Address | The Avda De San Luis avenue 77 Madrid 28033 There are 329 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| 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 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 3, 2023 | Nov 16, 2015 | Two appointments: a person and a man | |
| Registry | Jul 3, 2023 | Nov 16, 2015 | Errata | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of one Non-Board Secretary | |
| Registry | May 22, 2023 | May 12, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | May 22, 2023 | May 12, 2023 | Five appointments: 2 women and 3 men | |
| Financials | Oct 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| 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) | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a woman as Director | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Change of registered office | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Statutory changes | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Reduction of capital | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Two appointments: 2 women | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Representative | |
| Financials | Dec 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| 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 | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Change of company name | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a man as Representative | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Two appointments: 2 women | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Two appointments: a man and a woman | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Capital increase | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Resignation of one Director (a man) | |
| 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) | |
| Registry | Nov 17, 2017 | Nov 8, 2017 | Appointment of a man as Representative | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Reelection | |
| Financials | Nov 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| 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 | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a woman as Representative | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Capital increase | |
