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RENERTIA INVESTMENT COMPANY S.G.E.I.C. SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A99317364
Universal Entity Code9162-2622-9355-3759
Record last updated Monday, July 8, 2024 5:52:41 AM UTC
Information source Trade Register Logroño Vara de Rey, 5 ter

Charts

Visits

RENERTIA INVESTMENT COMPANY S.G.E.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2024 Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2023 Sep 25, 2023 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Oct 3, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2023 Sep 25, 2023 Reelection Reelection
Registry May 31, 2023 May 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 May 23, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 19, 2022 Reelection Reelection
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2022 Dec 27, 2021 Reduction of capital Reduction of capital
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 2, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jul 10, 2019 Jul 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 21, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 21, 2018 Nov 13, 2018 Resignation of 2 people: one Deputy Secretary and one Ceo (a man) Resignation of 2 people: one Deputy Secretary and one Ceo (a man)
Registry Nov 21, 2018 Nov 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2018 Nov 13, 2018 Reelection Reelection
Registry Nov 21, 2018 Nov 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2018 Nov 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor

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