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Dato Capital Spain

FIRSA II-INVERSIONES RIOJANAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A26316851
Universal Entity Code0529-0011-9479-6767
Record last updated Friday, July 26, 2024 5:56:35 AM UTC
Information source Trade Register Logroño Vara de Rey, 5 ter
Sector auxiliary, financial, intermediation

Charts

Visits

FIRSA II-INVERSIONES RIOJANAS SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

FIRSA II-INVERSIONES RIOJANAS SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2024 Jul 18, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 26, 2024 Jul 18, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 17, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 25, 2023 Jul 17, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 11, 2022 Aug 4, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2022 Jul 12, 2022 Appointment of a woman as Secretary (Non Member Of The Board) 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) 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 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) 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 Three appointments: 2 men and a person
Registry Aug 4, 2021 Jul 27, 2021 Reelection Reelection
Registry Aug 4, 2021 Jul 27, 2021 Other items Other items
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 27, 2020 Aug 14, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 27, 2020 Aug 14, 2020 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Aug 27, 2020 Aug 14, 2020 Reelection Reelection
Registry Dec 5, 2019 Nov 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2019 Jul 18, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jul 29, 2019 Jul 18, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jun 28, 2019 Other items Other items
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 18, 2018 Jul 10, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 25, 2017 Jul 17, 2017 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 25, 2017 Jul 17, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 3, 2016 Jul 26, 2016 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 3, 2016 Jul 26, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2015 Oct 19, 2015 Reduction of capital Reduction of capital
Registry Oct 26, 2015 Oct 19, 2015 Other items Other items
Registry Jul 31, 2015 Jul 22, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2015 Jul 22, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 31, 2015 Jul 22, 2015 Reelection Reelection
Registry Mar 26, 2015 Mar 19, 2015 Reduction of capital Reduction of capital
Registry Jan 26, 2015 Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Jan 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2015 Jan 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2015 Jan 12, 2015 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Jan 26, 2015 Jan 12, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 10, 2014 Jul 3, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2014 Jul 3, 2014 Reelection Reelection
Registry May 12, 2014 May 5, 2014 Other items Other items
Registry Mar 12, 2014 Mar 5, 2014 Other items 1123... Other items 1123...
Registry Feb 3, 2014 Jan 27, 2014 Reduction of capital Reduction of capital
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 5, 2013 Resignation of one President Resignation of one President
Registry Nov 12, 2013 Nov 5, 2013 Appointment of a person as President Appointment of a person as President
Registry Nov 12, 2013 Nov 5, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 12, 2013 Nov 5, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 12, 2013 Nov 5, 2013 Other items Other items
Registry Jul 4, 2013 Jun 28, 2013 Other items 3050... 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) 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 Three appointments: 3 companies
Registry Jul 25, 2012 Jul 16, 2012 Reduction of capital Reduction of capital
Registry Jul 25, 2012 Jul 16, 2012 Reduction of capital 3131... Reduction of capital 3131...
Registry Jul 25, 2012 Jul 16, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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