Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Rusvel S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A41868126 |
| Universal Entity Code | 9860-1041-1061-6456 |
| Record last updated | Wednesday, September 18, 2024 6:13:05 AM UTC |
| Official Address | The Padre Garcia Tejero avenue 9 Sevilla 41012 There are 87 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41012 |
| Phone number | 954296630 |
| Sector | builder, promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2024 | Sep 10, 2024 | Reelection | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Reelection | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Reelection 425... | |
| Financials | Jan 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Oct 3, 2022 | Sep 22, 2022 | Reelection | |
| Financials | Nov 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 9, 2021 | Aug 31, 2021 | Reelection | |
| Financials | Mar 2, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Reelection | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 10, 2019 | Reelection | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Reelection 5252... | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Deputy Chief No | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Dec 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 4, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Nov 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Reelection | |
| Registry | Mar 1, 2018 | Feb 20, 2018 | Appointment of a man as Joint Representative | |
| Registry | Nov 28, 2017 | Nov 20, 2017 | Reelection | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Reelection | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Oct 28, 2015 | Oct 19, 2015 | Resignation of 5 people: one Director (a woman) and one President (a man) | |
| Registry | Oct 28, 2015 | Oct 19, 2015 | Five appointments: 2 women, 2 men and a person | |
| Registry | Dec 10, 2014 | Dec 2, 2014 | Reelection | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Sep 10, 2014 | Aug 22, 2014 | Four appointments: 2 men and 2 women | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Appointment of a person as Director | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Appointment of a person as Director 3547... | |
| Registry | Jan 2, 2014 | Dec 17, 2013 | Reelection | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 17, 2013 | Jun 6, 2013 | Reelection | |
| Registry | Oct 2, 2012 | Statutory changes | | |
| Registry | Jul 27, 2012 | Jul 14, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jul 27, 2012 | Jul 14, 2012 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Consolidated Financial Statement | |
| Registry | Nov 10, 2011 | Oct 20, 2011 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Nov 10, 2011 | Oct 20, 2011 | Two appointments: a person and a man | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 5, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Mar 16, 2011 | Mar 4, 2011 | Reelection 1196... | |
| Registry | Nov 3, 2010 | Oct 19, 2010 | Reelection | |
| Registry | Aug 2, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Consolidated Financial Statement | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 6, 2009 | Feb 16, 2010 | Appointment of a woman as Director | |
| Registry | May 31, 2005 | Apr 26, 2005 | Statutory changes | |
| Registry | Mar 13, 2003 | Reduction of capital | | |
| Registry | Jan 15, 2003 | Dec 23, 2002 | Statutory changes | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2001 | Filing Of Financial Statement 7302... | | |
| Registry | Jun 14, 2001 | May 25, 2001 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) | |
| Registry | Apr 19, 2001 | Appointment of a person as Auditor | |
