Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renta 4 Sv S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78076452 |
| Universal Entity Code | 3482-4168-9614-9028 |
| Record last updated | Thursday, November 28, 2024 10:44:36 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | development, firm, market, permissible, rend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Reelection | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Statutory changes | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Appointment of a man as President | |
| Registry | Nov 13, 2023 | Nov 5, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a man as Director | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Reelection | |
| Financials | Jun 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a man as Representative | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Reelection | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Statutory changes | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Reelection | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Reelection 2860... | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Reelection | |
| Financials | May 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Reelection | |
| Registry | Dec 5, 2012 | Reelection 5046... | | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Appointment of a man as President and Director | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Resignation of 21 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Reduction of capital | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Partial excision | |
| Registry | Jan 11, 2012 | Dec 30, 2011 | Resignation of 2 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Other items | |
| Registry | Jul 13, 2011 | Jul 4, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Other items | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Resignation of one Representative (a man) 2727... | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 13, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 13, 2011 | May 30, 2011 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Jun 13, 2011 | May 30, 2011 | Reelection | |
| Registry | May 24, 2011 | May 13, 2011 | Statement of individual company | |
| Registry | Apr 5, 2011 | Mar 25, 2011 | Appointment of a man as Representative | |
| Registry | Mar 2, 2011 | Feb 21, 2011 | Resignation of one Representative | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Resignation of one Representative (a man) | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Appointment of a man as Representative | |
| Registry | Oct 26, 2010 | Oct 12, 2010 | Resignation of one Representative | |
| Registry | Oct 26, 2010 | Oct 12, 2010 | Appointment of a person as Representative | |
| Registry | Oct 4, 2010 | Sep 21, 2010 | Appointment of a person as Representative 3705... | |
