Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Renova Boston b S.L.U. |
| Company type | Sociedad Limitada Unipersonal |
|---|---|
| VAT Number (CIF) | B87659942 |
| Universal Entity Code | 1668-4401-8434-1646 |
| Record last updated | Thursday, October 20, 2022 10:13:25 PM UTC |
| Postal Code | 28001 |
| Sector | acquisition, administration, promotion, property, rehabilitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of 5 people: one Director (a man), one President, one Agent (a man) and one Secretary | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Two appointments: a woman and a person | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Dissolution | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Extinction | |
| Registry | Aug 12, 2020 | Jan 30, 2020 | Appointment of a person as Secretary | |
| Registry | Aug 12, 2020 | Jan 30, 2020 | Errata | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Statement of individual company | |
| Financials | Jun 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 29, 2020 | May 22, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Two appointments: a person and a man | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Statutory changes | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 7, 2019 | Apr 26, 2019 | Lost character of sole shareholder company | |
| Registry | May 6, 2019 | Apr 25, 2019 | Capital increase | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Four appointments: a woman, 2 men and a person | |
| Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Change of registered office | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Appointment of a person as Representative | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Appointment of a man as Director and Secretary | |
| Registry | Apr 17, 2017 | Apr 6, 2017 | Change of company name | |
| Registry | Apr 17, 2017 | Apr 6, 2017 | Sole proprietorship | |
| Financials | Apr 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Four appointments: 3 men and a woman | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Other items | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Statement of individual company | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Two appointments: 2 men | |
