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RENFURBIS SA

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Reports

Extended Company Report with Annual Accounts RENFURBIS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders RENFURBIS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Renfurbis S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81885543
Record last updated Monday, June 13, 2016 12:42:42 PM UTC
Official Address Ayala 3 Madrid 28001
There are 2,084 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector real, estate

Charts

Visits

RENFURBIS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2015 Nov 27, 2015 Extinction Extinction
Registry Oct 14, 2015 Oct 2, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 14, 2015 Oct 2, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 14, 2015 Oct 2, 2015 Dissolution Dissolution
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 26, 2011 Oct 14, 2011 Statement of individual company Statement of individual company
Registry Oct 26, 2011 Oct 14, 2011 Reduction of capital Reduction of capital
Registry Oct 26, 2011 Oct 14, 2011 Statement of individual company Statement of individual company
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Oct 24, 2011 Oct 13, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 24, 2011 Oct 13, 2011 Statutory changes Statutory changes
Registry Oct 24, 2011 Oct 13, 2011 Other items Other items
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8113... Filing Of Financial Statement 8113...
Registry May 19, 2011 May 9, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 19, 2011 May 9, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 19, 2011 May 9, 2011 Reelection Reelection
Registry May 19, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 27, 2011 Apr 13, 2011 Reelection Reelection
Registry Apr 27, 2011 Apr 13, 2011 Reelection 1836... Reelection 1836...
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3117... Filing Of Financial Statement 3117...
Registry Jan 21, 2010 Jan 11, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2009 Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5783... Filing Of Financial Statement 5783...
Registry Aug 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 4, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 8, 2009 Feb 16, 2010 Reelection Reelection
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person 1709... Resignation of a person 1709...
Registry Apr 7, 2009 Feb 16, 2010 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Apr 7, 2009 Feb 16, 2010 Other items Other items
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Apr 25, 2008 Reduction of capital Reduction of capital
Registry Mar 7, 2008 Feb 25, 2008 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Resignation of 7 people: one Deputy Secretary, one Joint Ceo and one Director (a man) Resignation of 7 people: one Deputy Secretary, one Joint Ceo and one Director (a man)
Registry Nov 21, 2007 Reduction of capital Reduction of capital
Registry Feb 7, 2007 Jan 25, 2007 Reelection Reelection
Registry Nov 27, 2006 Nov 13, 2006 Reduction of capital Reduction of capital
Registry Nov 10, 2006 Oct 26, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Oct 2, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2006 Reduction of capital Reduction of capital
Registry Jul 3, 2006 Jun 20, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 14, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2006 Jan 26, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 27, 2005 Jun 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2005 Jan 27, 2005 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jul 2, 2003 Jun 19, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 16, 2003 Dec 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2003 Dec 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2003 Dec 18, 2002 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 3, 2003 Dec 18, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jan 3, 2003 Dec 18, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 3, 2003 Dec 18, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2002 Oct 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2002 Oct 10, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Capital increase Capital increase
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2001 May 17, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Mar 15, 2001 Capital increase Capital increase
Registry Jan 9, 2001 Dec 26, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 30, 2000 May 17, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1477... Filing Of Financial Statement 1477...

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