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RENERTIA INVESTMENT COMPANY SGECR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
Record last updated Tuesday, March 17, 2015 7:45:19 AM UTC
Official Address The Portalada street 50 Logroño 26006
There are 187 companies registered at this street
Locality Logroño
Region La Rioja, La Rioja
Postal Code 26006
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 17, 2015 Mar 9, 2015 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2015 Jan 27, 2015 Capital increase Capital increase
Registry Dec 15, 2014 Dec 4, 2014 Reduction of capital Reduction of capital
Registry Dec 15, 2014 Dec 4, 2014 Capital increase Capital increase
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 1, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Apr 22, 2014 Apr 10, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 22, 2014 Apr 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2012 Change of registered office Change of registered office
Registry Jul 31, 2012 Jul 19, 2012 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Jul 19, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 28, 2012 Feb 17, 2012 Other items Other items
Registry Nov 17, 2011 Nov 2, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 17, 2011 Nov 2, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Tax Jul 26, 2011 Jul 22, 2011 ID/Vat card issuance ID/Vat card issuance
Registry Jul 15, 2011 Jul 5, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Jul 15, 2011 Six appointments: 6 men 2989... Six appointments: 6 men 2989...
Registry Jul 11, 2011 Jun 30, 2011

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