Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Renertia Investment Company S.G.E.I.C. S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A99317364 |
Universal Entity Code | 9162-2622-9355-3759 |
Record last updated | Monday, July 8, 2024 5:52:41 AM UTC |
Information source | Trade Register Logroño Vara de Rey, 5 ter |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 8, 2024 | Jul 1, 2024 | Resignation of one Director (a man) | |
Financials | Nov 9, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 3, 2023 | Sep 25, 2023 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
Registry | Oct 3, 2023 | Sep 25, 2023 | Two appointments: 2 men | |
Registry | Oct 3, 2023 | Sep 25, 2023 | Reelection | |
Registry | May 31, 2023 | May 23, 2023 | Resignation of one Director (a man) | |
Registry | May 31, 2023 | May 23, 2023 | Appointment of a man as Director | |
Financials | Dec 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 3, 2022 | Apr 19, 2022 | Reelection | |
Financials | Mar 28, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 5, 2022 | Dec 27, 2021 | Reduction of capital | |
Financials | Oct 13, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 10, 2019 | Jul 2, 2019 | Resignation of one Auditor | |
Registry | Jul 10, 2019 | Jul 2, 2019 | Appointment of a person as Auditor | |
Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Nov 21, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Nov 21, 2018 | Annual Accounts filing (2015 ordinary) | ||
Financials | Nov 21, 2018 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 21, 2018 | Nov 13, 2018 | Resignation of 2 people: one Deputy Secretary and one Ceo (a man) | |
Registry | Nov 21, 2018 | Nov 13, 2018 | Two appointments: 2 men | |
Registry | Nov 21, 2018 | Nov 13, 2018 | Reelection | |
Registry | Nov 21, 2018 | Nov 13, 2018 | Appointment of a man as Representative | |
Registry | Nov 21, 2018 | Nov 13, 2018 | Appointment of a person as Auditor |