Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renta Insular Canaria S.A. |
| Trade name | Rincasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A38012357 |
| Universal Entity Code | 1214-7662-0123-6656 |
| Record last updated | Thursday, April 25, 2024 6:53:23 AM UTC |
| Official Address | Emilio Calzadilla 1 3 Santa Cruz De Tenerife 38002 There are 113 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | Madrid, Community Of Madrid |
| Postal Code | 38002 |
| Phone number | 922242695 |
| Sector | real, estate, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2024 | Reduction of capital | | |
| Registry | Sep 10, 2020 | Capital increase | | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Capital increase 17... | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 19, 2018 | Mar 7, 2018 | Capital increase | |
| Registry | Oct 31, 2017 | Oct 17, 2017 | Reelection | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Reelection | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Resignation of one Secretary (a man) | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 15, 2017 | Mar 1, 2017 | Capital increase | |
| Registry | Nov 7, 2016 | Oct 24, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Resignation of one Management Entity | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 19, 2016 | May 9, 2016 | Capital increase | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Resignation of one Director (a woman) | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Reelection | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 5, 2015 | May 20, 2015 | Statutory changes | |
| Registry | Jun 5, 2015 | May 20, 2015 | Other items | |
| Registry | May 7, 2015 | Apr 24, 2015 | Other items 1876... | |
| Registry | Oct 23, 2014 | Oct 9, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2014 | Aug 11, 2014 | Reelection | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 20, 2014 | Jun 9, 2014 | Capital increase | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Statutory changes | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Other items | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 21, 2013 | Aug 8, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2012 | Appointment of a person as Auditor 4039... | | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Appointment of a man as Director and President | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Reelection | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Resignation of one President | |
| Registry | Apr 11, 2012 | Mar 28, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2012 | Jan 27, 2012 | Three appointments: 3 men | |
| Registry | Nov 18, 2011 | Nov 2, 2011 | Statutory changes | |
| Registry | Nov 18, 2011 | Nov 2, 2011 | Other items | |
| Registry | Nov 18, 2011 | Statutory changes | | |
| Registry | Sep 27, 2011 | Sep 13, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2011 | Sep 13, 2011 | Appointment of a person as Auditor 3865... | |
| Registry | Aug 16, 2011 | Jul 28, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Jul 28, 2011 | Reelection 3397... | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 4, 2011 | Filing Of Financial Statement 2462... | | |
| Registry | Nov 26, 2010 | Nov 12, 2010 | Reduction of capital | |
| Registry | Sep 29, 2010 | Sep 15, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3943... | |
| Registry | Aug 10, 2010 | Jul 27, 2010 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2010 | Jul 27, 2010 | Appointment of a woman as Director | |
| Registry | Aug 10, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Aug 19, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | Filing Of Financial Statement 2324... | | |
| Registry | Nov 5, 2008 | Oct 22, 2008 | Resignation of one Management Entity | |
| Registry | Oct 7, 2008 | Sep 22, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2008 | Filing Of Financial Statement 782... | | |
| Registry | Nov 19, 2007 | Oct 11, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2007 | Oct 11, 2007 | Reelection | |
| Registry | Dec 20, 2006 | Dec 5, 2006 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 20, 2006 | Dec 5, 2006 | Appointment of a man as Representative | |
| Registry | Sep 18, 2006 | Aug 29, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2006 | Jul 7, 2006 | Resignation of one Director | |
| Registry | Aug 11, 2006 | Jun 28, 2006 | Company transformation | |
