Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones Rambla S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A38025292 |
| Universal Entity Code | 1273-8948-3910-4010 |
| Record last updated | Friday, June 14, 2019 6:12:54 AM UTC |
| Official Address | The Martianez calzada S/n Santa Cruz De Tenerife 38400 |
| Postal Code | 38400 |
| Phone number | 922374510 |
| Sector | accommodation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2019 | May 29, 2019 | Dissolution | |
| Registry | Jun 14, 2019 | May 29, 2019 | Extinction | |
| Registry | Jun 5, 2019 | May 22, 2019 | Bankruptcy situation | |
| Registry | Jun 5, 2019 | May 22, 2019 | Bankruptcy situation 2407... | |
| Financials | Jun 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 12, 2018 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Jun 25, 2018 | Jun 12, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jun 25, 2018 | Jun 12, 2018 | Other items | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jun 25, 2018 | Jun 13, 2018 | Appointment of a man as Representative | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 8, 2017 | Reelection | |
| Registry | Feb 14, 2014 | Jan 30, 2014 | Reelection 717... | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | Bankruptcy situation | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | Bankruptcy situation 2856... | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | Bankruptcy situation | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection 4728... | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Statutory changes | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6299... | |
| Registry | Feb 10, 2011 | Jan 25, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 25, 2011 | Reelection 610... | |
| Registry | Dec 2, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement 6267... | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2008 | Jul 22, 2008 | Errata | |
| Registry | Jan 29, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Feb 7, 2007 | Jan 3, 2007 | Reelection 724... | |
| Registry | Oct 17, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2006 | Jan 26, 2006 | Reelection | |
| Registry | Nov 18, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2005 | Jan 25, 2005 | Appointment of a woman | |
| Registry | Feb 5, 2004 | Jan 21, 2004 | Two appointments: a man and a woman | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2003 | Jan 28, 2003 | Appointment of a woman | |
| Registry | Feb 12, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement 6551... | | |
| Registry | Feb 12, 2002 | Jan 14, 2002 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Oct 30, 2000 | Appointment of a man as Representative | |
| Registry | Apr 3, 2000 | Mar 15, 2000 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 1998 | Filing Of Financial Statement | |
