Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Empresa Ruiz S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28131274 |
| Universal Entity Code | 8100-7774-7756-8364 |
| Record last updated | Friday, June 7, 2024 6:00:01 AM UTC |
| Official Address | The Atocha street 12 28012 Madrid Madrid There are 555 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28012 |
| Sector | account, address, advice, attorney, audit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | May 30, 2024 | 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 | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection 5554... | |
| Financials | Nov 15, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Reelection | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection 384... | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Representative | |
| Financials | Oct 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reelection | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jun 5, 2018 | May 29, 2018 | Reelection | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Reelection 1748... | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Reduction of capital | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Partial excision | |
| Registry | May 12, 2017 | Deposits of projects of partial excision | | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Reelection | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | 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) | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Other items | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Appointment of a man as Representative | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Change of company purpose | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Appointment of a person as Representative | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Reelection | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Expansion of corporate purpose | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Two appointments: a person and a man | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Reelection | |
| Registry | Feb 26, 2013 | Feb 19, 2013 | Appointment of a man as Representative | |
| Registry | Feb 1, 2013 | Jan 25, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2012 | Reelection | | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection 3659... | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection 3659... | |
| Registry | Nov 19, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement 2819... | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Statutory changes | |
