Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renaissance Ventures S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81884140 |
| Record last updated | Tuesday, December 2, 2014 5:45:20 PM UTC |
| Official Address | The Araquil street 3 Aravaca Madrid 28023 There are 42 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | Civil protection activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Resignation of one Agent (a man) | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a man as Agent | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Expansion of corporate purpose | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Expansion of corporate purpose 4261... | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Change of registered office | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Change of registered office 4212... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2010 | Jun 7, 2010 | Two appointments: 2 women | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6432... | | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Nov 25, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2008 | Jun 3, 2008 | Reduction of capital | |
| Registry | Apr 30, 2008 | Capital increase | | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Change of company name | |
| Registry | Nov 21, 2007 | Resignation of 2 people: one Director and one Agent (a man) | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Reelection | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Capital increase | |
| Registry | Jul 2, 2007 | Jun 20, 2007 | Reduction of capital | |
| Registry | Jul 2, 2007 | Jun 20, 2007 | Reduction of capital 3536... | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 8, 2007 | May 28, 2007 | Capital increase | |
| Registry | Feb 9, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement 1015... | | |
| Registry | Jan 15, 2007 | Dec 28, 2006 | Reelection | |
| Registry | Apr 21, 2006 | Apr 7, 2006 | Resignation of 2 people: one Financial Controller | |
| Registry | Nov 28, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2005 | Two appointments: 2 men | | |
| Registry | Jun 30, 2005 | Jun 13, 2005 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 10, 2004 | Feb 26, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2003 | Filing Of Financial Statement 6773... | | |
| Registry | May 20, 2003 | Resignation of one Financial Controller | | |
| Registry | Nov 12, 2002 | Oct 28, 2002 | Two appointments: a person and a man | |
| Registry | Aug 23, 2002 | Resignation of 3 people: one Director (a man) and one Member Executive Committee | | |
| Registry | Aug 21, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement 533... | | |
| Registry | May 7, 2001 | Mar 29, 2000 | Errata | |
| Registry | Apr 16, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2001 | Filing Of Financial Statement 869... | | |
| Registry | Dec 14, 2000 | Nov 28, 2000 | Other items | |
| Registry | Dec 14, 2000 | Nov 28, 2000 | Dissolution | |
| Registry | Dec 14, 2000 | Capital increase | | |
| Registry | Dec 14, 2000 | Nov 28, 2000 | Other items | |
| Registry | Apr 28, 2000 | Apr 12, 2000 | Dividend payout liabilities | |
| Registry | Feb 16, 2000 | |
