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EMPRESA RUIZ SA

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Reports

Extended Company Report with Annual Accounts EMPRESA RUIZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders EMPRESA RUIZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Empresa Ruiz S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28131274
Universal Entity Code8100-7774-7756-8364
Record last updated Friday, January 3, 2025 6:47:47 AM UTC
Official Address The Atocha street 12 28012 Madrid Madrid
There are 558 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector account, address, advice, attorney, audit

Charts

Visits

EMPRESA RUIZ SOCIEDAD ANONIMA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2025 Dec 24, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 3, 2025 Dec 24, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 26, 2024 Dec 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 26, 2024 Dec 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2024 Dec 18, 2024 Appointment of a man as Representative 5634... Appointment of a man as Representative 5634...
Registry Dec 4, 2024 Nov 27, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 30, 2024 Resignation of 4 people: one Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one President (a man) and one Secretary (a man)
Registry Jun 7, 2024 May 30, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Registry Dec 29, 2023 Dec 21, 2023 Reelection 5554... Reelection 5554...
Financials Nov 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Registry Jan 24, 2023 Jan 17, 2023 Reelection 384... Reelection 384...
Registry Jan 24, 2023 Jan 17, 2023 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 21, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 21, 2022 Jan 14, 2022 Reelection Reelection
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 10, 2020 Mar 3, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 14, 2019 Reelection Reelection
Financials Nov 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 5, 2018 May 29, 2018 Reelection Reelection
Registry Apr 20, 2018 Apr 13, 2018 Reelection 1748... Reelection 1748...
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 7, 2017 Jun 29, 2017 Reduction of capital Reduction of capital
Registry Jul 7, 2017 Jun 29, 2017 Partial excision Partial excision
Registry May 12, 2017 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jan 19, 2017 Jan 11, 2017 Reelection Reelection
Financials Oct 10, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Aug 31, 2015 Reelection Reelection
Registry Sep 10, 2015 Aug 31, 2015 Reelection 3707... Reelection 3707...
Registry Jul 16, 2015 Jul 7, 2015 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 16, 2015 Jul 7, 2015 Other items Other items
Financials Oct 11, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2014 Jul 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 18, 2014 Jul 10, 2014 Change of company purpose Change of company purpose
Registry Apr 7, 2014 Mar 31, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 20, 2014 Jan 13, 2014 Reelection Reelection
Financials Nov 22, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 10, 2013 Oct 2, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 26, 2013 Apr 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2013 Apr 19, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 26, 2013 Apr 19, 2013 Reelection Reelection
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2013 Jan 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)

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