Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Con Rosa Amarilla S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A91601641 |
| Universal Entity Code | 3099-1146-5322-4463 |
| Record last updated | Monday, October 7, 2024 9:04:00 PM UTC |
| Official Address | The Cardenal Ilundain street 28 C.P. 41013 Sevilla There are 66 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Sector | CONSTRUCTION OF NON-RESIDENTIAL BUILDINGS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Reelection | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 22, 2023 | Resignation of 4 people: one Joint Ceo, one Director, one Non-Board Secretary and one President | |
| Registry | May 30, 2023 | May 22, 2023 | Four appointments: a man and 3 companies | |
| Registry | Feb 15, 2023 | Feb 7, 2023 | Reelection | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 15, 2022 | Dec 5, 2022 | Statutory changes | |
| Registry | Feb 24, 2022 | Feb 16, 2022 | Resignation of one Joint Representative | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Reelection | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 9, 2021 | Appointment of a man as Representative | |
| Registry | Feb 8, 2021 | Jan 28, 2021 | Reelection | |
| Registry | Jun 29, 2020 | Jun 8, 2020 | Resignation of one Joint Ceo and one Director | |
| Registry | Jun 29, 2020 | Jun 8, 2020 | Two appointments: 2 companies | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2019 | Feb 5, 2019 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2018 | May 3, 2018 | Resignation of one Auditor (a man) | |
| Registry | May 10, 2018 | May 3, 2018 | Appointment of a person as Auditor | |
| Registry | May 10, 2018 | May 3, 2018 | Reelection | |
| Registry | May 10, 2018 | May 3, 2018 | Other items | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a man as Auditor | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Reduction of capital | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Statutory changes | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 27, 2017 | Reduction of capital | |
| Registry | May 8, 2017 | Apr 27, 2017 | Statutory changes | |
| Registry | Apr 28, 2017 | Apr 19, 2017 | Other items | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Other items 1754... | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Two appointments: 2 men | |
| Registry | Jan 18, 2017 | Jan 5, 2017 | Reelection | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Dividend payout liabilities | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Statutory changes | |
| Financials | Nov 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 1, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 20, 2016 | Jun 1, 2016 | Appointment of a woman as Joing Representative | |
| Registry | Feb 15, 2016 | Feb 1, 2016 | Appointment of a man as Auditor | |
| Financials | Nov 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment of a man as Joint Representative | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Appointment of a man as Auditor | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 21, 2014 | Mar 11, 2014 | Reelection | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Four appointments: 3 companies and a man | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Reelection | |
| Registry | May 17, 2013 | May 7, 2013 | Appointment of a man as Auditor | |
| Registry | Jul 17, 2012 | Jul 4, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jul 17, 2012 | Jul 4, 2012 | Other items | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement 7622... | | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Statutory changes | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Change of registered office | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Statutory changes | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8502... | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Oct 28, 2008 | Oct 10, 2008 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 28, 2008 | Oct 10, 2008 | Appointment of a person as Ceo and President | |
