Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Retineo Ingenieria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85867612 |
| Universal Entity Code | 4472-7211-9823-1809 |
| Record last updated | Wednesday, April 3, 2024 6:00:23 AM UTC |
| Official Address | The Filipinas avenue 1 Madrid 28003 There are 107 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2024 | Mar 25, 2024 | Change of registered office | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a man as Director | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Change of company purpose | |
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Five appointments: 5 men | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Statutory changes | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Other items | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Change of company purpose | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Merger | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Representative | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Representative 5112... | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Representative | |
| Registry | Aug 1, 2023 | Merger by absorption projects deposits | | |
| Financials | Jan 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Capital increase | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Capital increase 5382... | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Reelection 296... | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Change of company purpose | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Reelection | |
| Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a man as Representative | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2016 | Sep 5, 2016 | Appointment of a man as Representative | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Capital increase | |
| Registry | Feb 15, 2012 | Feb 3, 2012 | Capital increase 758... | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Capital increase | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Change of registered office | |
| Registry | Mar 7, 2011 | Feb 23, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a man as Representative | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a man as Representative 4058... | |
| Registry | Feb 23, 2010 | Feb 11, 2010 | | |
| Registry | Feb 23, 2010 | Feb 11, 2010 | Statement of individual company | |
| Registry | Feb 23, 2010 | Feb 11, 2010 | Two appointments: a man and a person | |
