Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Firsa II-Inversiones Riojanas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A26316851 |
| Universal Entity Code | 0529-0011-9479-6767 |
| Record last updated | Monday, August 21, 2023 9:05:31 PM UTC |
| Information source | Trade Register Logroño Vara de Rey, 5 ter |
| Sector | auxiliary, financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 25, 2023 | Jul 17, 2023 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 25, 2023 | Jul 17, 2023 | Three appointments: 3 men | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Three appointments: a woman and 2 men | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jul 26, 2022 | Jul 12, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Resignation of one Director (a man) resignation of one Director (a man) | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Appointment of a man as Director | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Resignation of 3 people: one Director (a woman) resignation of 3 people: one Director (a woman) | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Three appointments: 2 men and a person | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Other items | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 27, 2020 | Aug 14, 2020 | Resignation of 4 people: one Director (a man) | |
| Registry | Aug 27, 2020 | Aug 14, 2020 | Four appointments: 2 men, a woman and a person | |
| Registry | Aug 27, 2020 | Aug 14, 2020 | Reelection | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Resignation of 3 people: one Director (a woman) | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Three appointments: a person and 2 men | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Other items | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Three appointments: 2 men and a woman | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Three appointments: a person and 2 men | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Three appointments: 3 men | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Reduction of capital | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Other items | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Two appointments: a man and a woman | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Reelection | |
| Registry | Mar 26, 2015 | Mar 19, 2015 | Reduction of capital | |
| Registry | Jan 26, 2015 | Jan 12, 2015 | Resignation of one Director | |
| Registry | Jan 26, 2015 | Jan 12, 2015 | Appointment of a person as Director | |
| Registry | Jan 26, 2015 | Jan 12, 2015 | Appointment of a man as Representative | |
| Registry | Jan 26, 2015 | Jan 12, 2015 | Resignation of 3 people: one Director | |
| Registry | Jan 26, 2015 | Jan 12, 2015 | Three appointments: 3 men | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Three appointments: 3 men | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Reelection | |
| Registry | May 12, 2014 | May 5, 2014 | Other items | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Other items 1123... | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Reduction of capital | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Resignation of one President | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Appointment of a person as President | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Two appointments: a man and a woman | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Other items | |
| Registry | Jul 4, 2013 | Jun 28, 2013 | Other items 3050... | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Three appointments: 3 companies | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Reduction of capital | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Reduction of capital 3131... | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Three appointments: 3 men | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Statutory changes | |
