Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renovagy Energia Control y Sistemas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B99259434 |
| Universal Entity Code | 2496-7627-1910-4675 |
| Record last updated | Tuesday, October 24, 2023 6:07:16 AM UTC |
| Official Address | San Fernando De Henares |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Sector | project, electric, architect, voltage, mechanical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Oct 17, 2023 | Bankruptcy situation | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a man as Agent | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Bankruptcy situation | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Bankruptcy situation 4410... | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Bankruptcy situation | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Bankruptcy situation 4410... | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Dissolution | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Financials | Apr 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Statement of individual company | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Appointment of a man as Representative | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Two appointments: 2 men | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 10, 2017 | May 3, 2017 | Change of company purpose | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 5, 2016 | Apr 26, 2016 | Capital increase | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 20, 2015 | May 11, 2015 | Statement of individual company | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 20, 2015 | May 11, 2015 | Appointment of a person as Sole Administrator | |
| Registry | May 20, 2015 | May 11, 2015 | Statutory changes | |
| Registry | May 20, 2015 | May 11, 2015 | Lost character of sole shareholder company | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Change of registered office | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Two appointments: a woman and a person | |
| Registry | May 3, 2013 | Apr 23, 2013 | Resignation of one Sole Administrator | |
| Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | Apr 12, 2013 | Apr 3, 2013 | Change of registered office | |
| Tax | Mar 8, 2012 | Mar 7, 2012 | Resolution of Deferral / Split | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 5, 2011 | Filing Of Financial Statement 7052... | | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
