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RENOVALIA O&M SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

RENOVALIA INGENIERIA MECANICA SOCIEDAD LIMITADA.
RENOVALIA INGENIERIA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B02419273
Universal Entity Code9415-9870-9470-4186
Record last updated Tuesday, November 28, 2023 6:31:39 AM UTC
Official Address The Picassent avenue 10 Villarrobledo 02600
There are 840 companies registered at this street
Postal Code 02600
Sector conserve, development, electronic, management, manufacture

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2023 Nov 20, 2023 Reelection Reelection
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Capital increase Capital increase
Registry Dec 19, 2022 Dec 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Representative 5395... Appointment of a man as Representative 5395...
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 19, 2021 Statutory changes Statutory changes
Registry Oct 27, 2021 Oct 19, 2021 Change of company name Change of company name
Registry Oct 27, 2021 Oct 19, 2021 Change of company purpose Change of company purpose
Registry Oct 27, 2021 Oct 19, 2021 Merger Merger
Registry Jun 25, 2021 Jun 15, 2021 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 25, 2021 Jun 15, 2021 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jun 14, 2021 Jun 7, 2021 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 14, 2021 Jun 7, 2021 Four appointments: a person and 3 women Four appointments: a person and 3 women
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a man as Representative 1179... Appointment of a man as Representative 1179...
Registry Mar 12, 2021 Mar 5, 2021 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 12, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 19, 2018 Mar 12, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 19, 2018 Mar 12, 2018 Other items Other items
Registry Mar 14, 2018 Mar 7, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2018 Mar 7, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 14, 2018 Mar 7, 2018 Other items Other items
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2018 Jan 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 21, 2016 Dec 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2016 Dec 13, 2016 Other items Other items
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 7, 2016 Nov 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2016 Nov 29, 2016 Other items Other items
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 10, 2016 May 30, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry May 23, 2016 May 16, 2016 Expansion of corporate purpose 2162... Expansion of corporate purpose 2162...
Registry Feb 25, 2016 Feb 18, 2016 Change of registered office Change of registered office
Registry Feb 1, 2016 Jan 25, 2016 Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2016 Jan 25, 2016 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2016 Jan 22, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 29, 2016 Jan 21, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 29, 2016 Jan 21, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 29, 2016 Jan 21, 2016 Other items Other items
Registry Jan 29, 2016 Jan 22, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 27, 2016 Jan 20, 2016 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 27, 2016 Jan 20, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 27, 2016 Jan 20, 2016 Other items Other items
Registry Dec 23, 2015 Dec 16, 2015 Reelection Reelection
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2015 May 12, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 20, 2015 May 12, 2015 Change of registered office Change of registered office
Registry Feb 6, 2015 Jan 30, 2015 Change of company name Change of company name
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 21, 2014 Oct 13, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 20, 2014 Oct 13, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Oct 20, 2014 Oct 13, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 27, 2014 May 20, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 27, 2014 May 20, 2014 Two appointments: a woman and a man Two appointments: a woman and a man

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