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RENOVALIA RESERVE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

NEW LEADS INVESTMENTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86277027
Universal Entity Code6589-7435-8330-2769
Record last updated Saturday, December 16, 2023 7:25:44 AM UTC
Official Address The Maria De Molina street 54 Madrid 28006 Madrid
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Consultancy and advisory activities in business management

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RENOVALIA RESERVE SL. (Spain) Page visits 2024

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RENOVALIA RESERVE SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 21, 2023 Aug 11, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 19, 2022 Oct 11, 2022 Resignation of 2 people: one Deputy Chief No and one President (a man) Resignation of 2 people: one Deputy Chief No and one President (a man)
Registry Oct 19, 2022 Oct 11, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2021 Jun 23, 2021 Appointment of a man as Representative 3170... Appointment of a man as Representative 3170...
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a man as President Appointment of a man as President
Registry Apr 9, 2021 Mar 31, 2021 Reduction of capital Reduction of capital
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a man as President Appointment of a man as President
Registry Mar 27, 2020 Mar 20, 2020 Statutory changes Statutory changes
Registry May 31, 2019 May 24, 2019 Resignation of 2 people: one Deputy Chief No and one President (a man) Resignation of 2 people: one Deputy Chief No and one President (a man)
Registry May 31, 2019 May 24, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Mar 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Registry Oct 25, 2018 Oct 18, 2018 Statutory changes Statutory changes
Registry May 25, 2018 May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 May 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 May 18, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry May 25, 2018 May 18, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 25, 2018 May 18, 2018 Four appointments: 4 men Four appointments: 4 men
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 14, 2018 May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 May 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2018 May 7, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry May 14, 2018 May 7, 2018 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 14, 2018 May 7, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2018 Jan 30, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 2, 2017 Oct 24, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 2, 2017 Oct 24, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 22, 2017 May 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2017 May 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2017 Feb 20, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 28, 2017 Feb 20, 2017 Appointment of a man as President Appointment of a man as President
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 19, 2016 Apr 11, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 19, 2016 Apr 11, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 9, 2016 Feb 2, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 8, 2016 Jan 29, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a man as President Appointment of a man as President
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 3, 2015 Feb 23, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 2, 2015 Feb 18, 2015 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 2, 2015 Feb 18, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Jan 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2014 Nov 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2014 Nov 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2014 Nov 28, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 5, 2014 Nov 28, 2014 Appointment of a man as President Appointment of a man as President
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 3, 2014 Mar 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2012 Two appointments: 2 men 4363... Two appointments: 2 men 4363...
Registry Aug 10, 2012 Jul 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2012 Jun 22, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2012 May 30, 2012 Capital increase Capital increase
Registry Jun 11, 2012 May 30, 2012 Statutory changes Statutory changes
Registry Jun 11, 2012 May 30, 2012 Capital increase Capital increase

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