Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones Ruesma S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81873903 |
| Universal Entity Code | 8696-5319-5955-3135 |
| Record last updated | Tuesday, September 17, 2024 5:51:36 AM UTC |
| Official Address | The Carretas street 14 28012 Madrid Madrid There are 204 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28012 |
| Sector | construction, promotion, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a woman as Director | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Reelection | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 10, 2024 | Dec 4, 2023 | Reelection | |
| Registry | Sep 10, 2024 | Dec 4, 2023 | Errata | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Representative (a woman) | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a man as Representative | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Agent | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a woman as Agent | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Capital increase | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 17, 2023 | Jun 22, 2023 | Capital increase | |
| Registry | May 19, 2023 | Capital increase 279... | | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Statutory changes | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Reelection | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of 12 people: one Director (a man), one Agent (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Twelve appointments: 7 men, 2 women and 3 companies | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Reelection | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Capital increase | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reelection | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 4, 2016 | Jun 29, 2016 | Capital increase | |
| Registry | May 25, 2016 | Capital increase 509... | | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Appointment of a man as Representative | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Appointment of a woman as Representative | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Appointment of a woman as Representative 1038... | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Resignation of 11 people: one Director (a man), one Agent (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Eleven appointments: 7 men, a woman and 3 companies | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Reelection | |
| Registry | May 21, 2014 | May 19, 2014 | Notices of meetings | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Reelection | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Appointment of a man as Representative | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a man as Representative | |
| Registry | May 8, 2013 | Apr 26, 2013 | Resignation of 2 people: one Representative | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Nov 22, 2012 | Two appointments: 2 men | | |
| Registry | Nov 22, 2012 | Resignation of 2 people: one Director (a man) and one Agent (a man) | | |
| Registry | Jul 27, 2012 | Jul 14, 2012 | Three appointments: 3 men | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 17, 2010 | Sep 6, 2010 | Reelection | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Lost character of sole shareholder company | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Eight appointments: 6 men, a woman and a person | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Capital increase | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Statutory changes | |
| Registry | Jul 2, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
