RENOVALIA INGENIERIA-EPC SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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VAT Number of Renovalia Ingenieria-Epc S.A. |
RENOVALIA AUTOMATIZACION ER SOCIEDAD ANONIMA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A02179588 |
Universal Entity Code | 8934-1365-1974-9976 |
Record last updated | Wednesday, October 27, 2021 5:31:29 AM UTC |
Official Address | The Picassent avenue 10 Villarrobledo 02600 There are 840 companies registered at this street |
Locality | Villarrobledo |
Region | Albacete, Castilla - La Mancha |
Postal Code | 02600 |
Sector | engineer |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Oct 27, 2021 | Oct 19, 2021 | Resignation of 2 people: one Joint Administrator (a woman) | |
Registry | Oct 27, 2021 | Oct 19, 2021 | Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
Registry | Oct 27, 2021 | Oct 19, 2021 | Dissolution | |
Registry | Oct 27, 2021 | Oct 19, 2021 | Extinction | |
Financials | Oct 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Jun 25, 2021 | Jun 15, 2021 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) | |
Registry | Jun 25, 2021 | Jun 15, 2021 | Seven appointments: 4 women and 3 men | |
Financials | Apr 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
Financials | Jun 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
Financials | Jan 3, 2019 | | Annual Accounts filing (2017 ordinary) | |
Registry | Mar 19, 2018 | Mar 12, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Mar 19, 2018 | Mar 12, 2018 | Two appointments: a woman and a man | |
Registry | Mar 19, 2018 | Mar 12, 2018 | 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) | |
Registry | Feb 27, 2018 | Feb 20, 2018 | Appointment of a man as Joint And Several Representative | |
Financials | Dec 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of one Sole Administrator | |
Registry | Jan 23, 2017 | Jan 13, 2017 | Two appointments: 2 men | |
Registry | Jan 23, 2017 | Jan 13, 2017 | Other items | |
Financials | Dec 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Four appointments: 3 men and a woman | |
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) | |
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) | |
Registry | Jan 27, 2016 | Jan 20, 2016 | Appointment of a person as Sole Administrator | |
Registry | Jan 27, 2016 | Jan 20, 2016 | Statutory changes | |
Registry | Jan 27, 2016 | Jan 20, 2016 | Other items | |
Registry | Dec 23, 2015 | Dec 16, 2015 | Reelection | |
Financials | Oct 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Oct 5, 2015 | Sep 28, 2015 | Resignation of one Representative (a man) | |
Registry | May 20, 2015 | May 12, 2015 | Resignation of one Director (a man) | |
Registry | May 20, 2015 | May 12, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Apr 1, 2015 | Mar 25, 2015 | Segregation | |
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) | |
Registry | Oct 20, 2014 | Oct 13, 2014 | Four appointments: 2 men and 2 women | |
Financials | Oct 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
Registry | May 27, 2014 | May 20, 2014 | Resignation of 2 people: one Vice President (a man) and one Secretary (a woman) | |
Registry | May 27, 2014 | May 20, 2014 | Two appointments: a woman and a man | |
Registry | Jan 15, 2014 | Jan 8, 2014 | Reelection | |
Registry | Oct 21, 2013 | Oct 14, 2013 | Change of company purpose | |
Registry | Oct 21, 2013 | Oct 14, 2013 | Change of registered office | |
Registry | Oct 21, 2013 | Oct 14, 2013 | Reelection | |
Financials | Oct 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Oct 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Oct 14, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Apr 30, 2013 | Apr 23, 2013 | Reelection | |
Registry | Dec 31, 2012 | Dec 24, 2012 | Resignation of one Joint Representative | |
Registry | Dec 31, 2012 | Dec 24, 2012 | Reelection | |
Registry | Nov 19, 2012 | | Appointment of a man as Representative | |
Registry | Nov 19, 2012 | | Resignation of one Representative (a man) | |
Registry | Oct 25, 2012 | | Appointment of a man as Representative | |
Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection | |
Registry | Jun 24, 2011 | Jun 14, 2011 | Appointment of a man as Representative | |
Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
Registry | Jun 14, 2010 | Jun 2, 2010 | Resignation of 3 people: one Joint Representative | |
Registry | Jun 14, 2010 | Jun 2, 2010 | Five appointments: 5 men | |
Registry | May 3, 2010 | Apr 22, 2010 | Change of company name | |
Registry | Apr 13, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
Registry | Apr 13, 2010 | | Filing Of Financial Statement 1535... | |
Registry | Dec 1, 2009 | Nov 23, 2009 | Appointment of a man as Joint Representative | |
Registry | Oct 16, 2009 | Feb 12, 2010 | Merger | |
Registry | Jun 23, 2009 | | Merger by absorption projects deposits | |
Registry | Mar 26, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Mar 26, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |