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RENERTIA GESTION SOLAR SA

RENERTIA GESTION SOLAR SCR SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26534644
Universal Entity Code8939-1073-8452-0410
Record last updated Tuesday, December 12, 2023 7:32:08 AM UTC
Official Address Logroño
Region La Rioja, La Rioja
Postal Code 26006

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2023 Sep 27, 2023 Resignation of 7 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 7 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Oct 5, 2023 Sep 27, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 5, 2023 Sep 27, 2023 Statutory changes Statutory changes
Registry Oct 5, 2023 Sep 27, 2023 Other items Other items
Registry Oct 5, 2023 Sep 27, 2023 Reduction of capital Reduction of capital
Registry Oct 5, 2023 Sep 27, 2023 Reduction of capital 4270... Reduction of capital 4270...
Registry Jul 25, 2023 Jun 30, 2023 Reduction of capital Reduction of capital
Registry May 16, 2023 Apr 28, 2023 Resignation of a person Resignation of a person
Registry May 16, 2023 Apr 28, 2023 Statutory changes Statutory changes
Registry May 16, 2023 Apr 28, 2023 Other items Other items
Registry May 16, 2023 Apr 28, 2023 Change of company name Change of company name
Registry May 16, 2023 Apr 28, 2023 Change of company purpose Change of company purpose
Registry Feb 20, 2023 Feb 10, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 20, 2023 Feb 10, 2023 Reelection Reelection
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Reelection Reelection
Registry Nov 14, 2022 Nov 2, 2022 Reduction of capital Reduction of capital
Registry Jun 6, 2022 May 27, 2022 Reelection Reelection
Registry Jun 6, 2022 May 24, 2022 Errata Errata
Registry Jun 6, 2022 May 27, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 1, 2022 May 24, 2022 Reelection Reelection
Registry Mar 10, 2022 Mar 2, 2022 Reduction of capital Reduction of capital
Registry Mar 10, 2022 Mar 2, 2022 Resignation of one Director Resignation of one Director
Registry Mar 10, 2022 Mar 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2022 Feb 21, 2022 Reelection Reelection
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 20, 2021 Reelection Reelection
Registry Jan 29, 2021 Jan 20, 2021 Other items Other items
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 9, 2019 Resignation of one Auditor Resignation of one Auditor
Registry May 21, 2019 May 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2018 Nov 22, 2018 Capital increase Capital increase
Registry Nov 26, 2018 Nov 16, 2018 Dividend payout liabilities Dividend payout liabilities
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Four appointments: 4 companies Four appointments: 4 companies
Registry Feb 8, 2018 Jan 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2018 Jan 9, 2018 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jan 19, 2018 Jan 9, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 19, 2018 Jan 9, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Jan 19, 2018 Jan 9, 2018 Capital increase Capital increase
Registry Oct 17, 2017 Oct 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2016 Dec 1, 2016 Statutory changes Statutory changes
Registry Jun 7, 2016 May 26, 2016
Registry Jun 7, 2016 May 26, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jun 7, 2016 May 26, 2016 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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