Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Residuos y Refinados Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B85201515 |
| Universal Entity Code | 1743-8614-9474-0348 |
| Record last updated | Tuesday, July 2, 2024 6:10:43 AM UTC |
| Official Address | The Gta De Ruiz Jimenez roundabout 1 Madrid 28015 There are 105 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Sector | Retail trade of fuel (except for automotive vehicles) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2024 | Jun 25, 2024 | Resignation of one Director (a man) | |
| Financials | Oct 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Appointment of a person as Secretary | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Change of registered office | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Change of registered office | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Appointment of a person as Director | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Resignation of 3 people: one Director, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Three appointments: 2 men and a woman | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Resignation of 3 people: one Director (a man) 945... | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Reelection | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Change of registered office | |
| Registry | Oct 13, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8177... | |
| Registry | Oct 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7389... | |
| Registry | Sep 28, 2010 | Jun 5, 2009 | Appointment of a man as President | |
| Registry | Sep 28, 2010 | Jun 5, 2009 | Errata | |
| Registry | Nov 10, 2009 | Oct 28, 2009 | Appointment of a person | |
| Registry | Jul 3, 2009 | Jun 23, 2009 | Capital increase | |
| Registry | Jun 18, 2009 | Jun 5, 2009 | Resignation of a person | |
| Registry | Jun 18, 2009 | Jun 5, 2009 | Appointment of a person | |
| Registry | Jun 18, 2009 | Jun 5, 2009 | Expansion of corporate purpose | |
| Registry | May 12, 2009 | Filing Of Financial Statement | | |
| Registry | May 12, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1273... | |
| Registry | May 11, 2009 | Apr 28, 2009 | Appointment of a man as Representative | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Resignation of one Director (a woman) | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Other items | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Resignation of 2 people: one Joint Ceo (a man) and one Director | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Five appointments: a person and 4 men | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Reelection | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Capital increase | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Statutory changes | |
| Registry | Dec 5, 2007 | Nov 22, 2007 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Dec 5, 2007 | Nov 22, 2007 | Three appointments: 3 men | |
| Registry | Oct 22, 2007 | Oct 9, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 22, 2007 | Oct 9, 2007 | Three appointments: 2 men and a woman | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Four appointments: 4 men | |
