Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renta Markets Sv S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06302657 |
| Universal Entity Code | 4672-8066-3017-8965 |
| Record last updated | Wednesday, April 13, 2022 5:54:26 AM UTC |
| Official Address | The Manuel Gomez Moreno plaza 2 Madrid 28046 There are 189 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2022 | Apr 6, 2022 | Three appointments: 3 men | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Statutory changes | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Other items | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Change of company name | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Change of company purpose | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of one Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a person as Representative | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Appointment of a man as Representative | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Capital increase | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Representative | |
| Financials | Feb 27, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Feb 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Representative (a man) | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Financials | Dec 15, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 31, 2018 | Reelection | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 1, 2016 | Jun 20, 2016 | Capital increase | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Appointment of a man as Representative and General Director | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Director | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Appointment of a woman as Secretary | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Capital increase | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Statutory changes | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Change of registered office | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Statutory changes | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Resignation of one Ceo (a man) | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Three appointments: 2 companies and a man | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Appointment of a person as Representative | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Statutory changes | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Other items | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Change of company name | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Change of company purpose | |
| Registry | Dec 13, 2012 | Resignation of one Representative (a man) | | |
| Registry | Dec 13, 2012 | Reelection | | |
| Registry | Oct 16, 2012 | Appointment of a man as Director | | |
| Registry | Jul 22, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2220... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Capital increase | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a man as Representative | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a man as Representative 599... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Capital increase | |
