Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Revenga Ingenieros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28301729 |
| Universal Entity Code | 9734-3084-5420-0803 |
| Record last updated | Tuesday, October 29, 2024 7:14:02 AM UTC |
| Official Address | The Fragua street 6 28760 Tres Cantos Tres Cantos There are 31 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Website | www.revenga.com |
| Sector | distribution, cable, computer, accessory, telecommunication |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 29, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a woman as Director | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a man as Independent Director | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Capital increase | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Five appointments: a woman and 4 men | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Capital increase | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Capital increase 3226... | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Statutory changes | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Other items | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Website of the company | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Partial excision | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Reduction of capital | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Partial excision | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Joint And Several Representative 1558... | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Statement of individual company | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Other items | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 25, 2021 | May 18, 2021 | Eleven appointments: 9 men and 2 women | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a man as Representative | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a man as Director | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Reelection | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Statutory changes | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Change of company purpose | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Merger | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Director | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Representative | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Representative 1049... | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Representative | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Four appointments: a person and 3 men | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Reelection | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Reelection | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Statutory changes | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a man as Representative | |
| Registry | Jan 26, 2018 | Jan 16, 2018 | Expansion of corporate purpose | |
| Registry | Jan 26, 2018 | Jan 16, 2018 | Merger | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 25, 2017 | Reelection | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Expansion of corporate purpose | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Merger | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Expansion of corporate purpose | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Merger | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Appointment of a man as Representative | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Reelection | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Appointment of a man as Representative | |
