Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renova Boston a S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A98853963 |
| Universal Entity Code | 6311-6350-6253-1198 |
| Record last updated | Monday, February 1, 2021 6:52:57 AM UTC |
| Official Address | The Serrano street 41 Madrid 28006 There are 7,030 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | brokerage, building, construction, rehabilitation, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2021 | Jan 25, 2021 | Resignation of 4 people: one Director (a man), one Agent, one President (a man) and one Secretary | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Two appointments: a person and a woman | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Dissolution | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Extinction | |
| Financials | Jun 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 1, 2020 | May 25, 2020 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Two appointments: 2 companies | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Statutory changes | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 10, 2019 | May 6, 2019 | Sole proprietorship | |
| Registry | May 6, 2019 | Apr 25, 2019 | Statutory changes | |
| Registry | May 6, 2019 | Apr 25, 2019 | Change of company purpose | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Four appointments: 2 men, a woman and a person | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Change of registered office | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Statutory changes | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Appointment of a person as Representative | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Statement of individual company | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Four appointments: 4 men | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Statutory changes | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Other items | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Change of company name | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Change of registered office | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Change of company purpose | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Appointment of a man as Sole Administrator | |
