Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Financiero Riva y Garcia S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B31674617 |
| Universal Entity Code | 9658-5077-8462-5148 |
| Record last updated | Tuesday, July 25, 2023 9:10:50 PM UTC |
| Postal Code | 08001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2020 | Dec 11, 2020 | Change of registered office | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Statutory changes | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Website of the company | |
| Financials | Nov 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Appointment of a person as Auditor 312... | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Two appointments: 2 men | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Statutory changes | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Change of registered office | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Change of company purpose | |
| Registry | Jun 11, 2015 | May 21, 2015 | Reduction of capital | |
| Registry | Jun 11, 2015 | May 21, 2015 | Capital increase | |
| Registry | Jun 11, 2015 | May 21, 2015 | Other items | |
| Registry | Jun 11, 2015 | May 21, 2015 | Change of company name | |
| Registry | Jun 11, 2015 | May 21, 2015 | Merger | |
| Financials | May 7, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Registry | May 7, 2015 | Apr 23, 2015 | Appointment of a person as Auditor | |
| Registry | May 4, 2015 | Apr 23, 2015 | Other items | |
| Registry | May 4, 2015 | Apr 23, 2015 | Merger | |
| Registry | May 4, 2015 | Apr 23, 2015 | Dissolution | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Two appointments: 2 men | |
| Registry | Mar 18, 2015 | Mar 4, 2015 | Other items | |
| Registry | Jan 13, 2015 | Merger by absorption projects deposits | | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Nov 20, 2014 | Merger by absorption projects deposits | | |
| Registry | Nov 20, 2014 | Merger by absorption projects deposits 251... | | |
| Registry | May 22, 2014 | May 14, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Registry | May 17, 2013 | May 9, 2013 | Resignation of one Deputy Chief No | |
| Registry | Mar 15, 2013 | Mar 6, 2013 | Change of registered office | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Nov 22, 2012 | Reelection 4816... | | |
| Registry | Nov 22, 2012 | Appointment of a person as Accounting Auditor 2 | | |
| Registry | Jan 5, 2012 | Dec 23, 2011 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jan 5, 2012 | Dec 23, 2011 | Appointment of a man as Secretary and Director | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Errata | | |
| Registry | Aug 26, 2011 | Jul 6, 2011 | Errata 3533... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Jul 20, 2011 | Resignation of a woman | | |
| Registry | Jul 20, 2011 | Jul 6, 2011 | Resignation of a woman 3043... | |
| Registry | Jul 20, 2011 | Jul 6, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Consolidated Financial Statement | |
| Registry | May 11, 2011 | Reelection | | |
| Registry | May 11, 2011 | May 2, 2011 | Reelection 2022... | |
| Registry | Mar 29, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1177... | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Lost character of sole shareholder company | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Resignation of one Sole Administrator | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Two appointments: 2 men | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Statutory changes | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Two appointments: 2 men | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Statutory changes | |
| Registry | Mar 17, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | | |
| Registry | Mar 17, 2011 | Lost character of sole shareholder company | | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1034... | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1035... | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1034... | |
| Registry | Mar 15, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2011 | Filing Of Financial Statement 1035... | | |
| Registry | Mar 15, 2011 | Filing Of Financial Statement | |
