RENOVALIA ENERGY GROUP SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Renovalia Energy Group S.L. |
RENALETO SERVICIOS Y GESTIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87163820 |
| Universal Entity Code | 1386-0237-2134-0869 |
|---|
| Record last updated | Thursday, December 7, 2023 7:05:13 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | computer, investment, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection 5219... | |
| Financials | Oct 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a man as Director | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of one Director | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a person as Director | |
| Financials | Oct 5, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 27, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Appointment of a man as Representative | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a person as Director | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Statutory changes | |
| Financials | Mar 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 3, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Appointment of a man as Representative | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of 5 people: one Director and one President (a man) | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Six appointments: 6 men | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Sole proprietorship | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection 5187... | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 20, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a man as Representative | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Appointment of a man as Representative | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 13, 2016 | Nov 30, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Change of company name | |
| Financials | Sep 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a woman as Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Statutory changes | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Other items | |
| Registry | May 13, 2016 | May 5, 2016 | Appointment of a man as Director | |
| Registry | May 13, 2016 | May 5, 2016 | Change of registered office | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Resignation of 4 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Five appointments: 3 men and 2 companies | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Statutory changes | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Four appointments: a woman and 3 men | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Capital increase | |
| Financials | Jul 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statement of individual company | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Four appointments: 3 men and a woman | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Other items | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Change of registered office | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Change of company purpose | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Two appointments: a person and a woman | |
