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HEREDEROS DE LUCAS RUEDA RUGAMA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

HEREDEROS DE LUCAS RUEDA RUGAMA SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A39079868
Universal Entity Code0275-9780-0672-3640
Record last updated Friday, November 16, 2018 7:00:44 AM UTC
Official Address The Hazas neighborhood S/n 39776 Hazas Hazas
There are 22 companies registered at this street
Locality Hazas
Region Cantabria, Cantabria
Postal Code 39776
Phone number 942643006
Sector real, estate

Charts

Visits

HEREDEROS DE LUCAS RUEDA RUGAMA SL. (Spain) Page visits 2024

Searches

HEREDEROS DE LUCAS RUEDA RUGAMA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2018 Nov 9, 2018 Reduction of capital Reduction of capital
Registry Oct 18, 2018 Oct 8, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 18, 2018 Oct 8, 2018 Resignation of one Alternate Administrator (a man) Resignation of one Alternate Administrator (a man)
Registry Oct 18, 2018 Oct 8, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 20, 2017 Sep 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 10, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 17, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 17, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 16, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 5, 2014 Aug 28, 2014 Company transformation Company transformation
Registry Sep 5, 2014 Aug 28, 2014 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Sep 5, 2014 Aug 28, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 5, 2014 Aug 28, 2014 Capital increase Capital increase
Registry Sep 5, 2014 Aug 28, 2014 Reduction of capital Reduction of capital
Registry Sep 5, 2014 Aug 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2014 Aug 28, 2014 Reduction of capital Reduction of capital
Registry Sep 5, 2014 Aug 28, 2014 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Sep 5, 2014 Aug 28, 2014 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Sep 5, 2014 Aug 28, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 5, 2014 Aug 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2014 Aug 28, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 5, 2014 Aug 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2014 Aug 28, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 5, 2014 Aug 28, 2014 Statement of individual company Statement of individual company
Registry Sep 5, 2014 Aug 28, 2014 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 5, 2014 Aug 28, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 5, 2014 Aug 28, 2014 Statutory changes Statutory changes
Registry May 8, 2012 Apr 25, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 23, 2011 Nov 14, 2011 Other items Other items
Registry Nov 23, 2011 Nov 14, 2011 Other items 4669... Other items 4669...
Registry Mar 22, 2011 Mar 11, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 22, 2011 Mar 11, 2011 Appointment of a man as Auditor 1283... Appointment of a man as Auditor 1283...
Registry Feb 8, 2011 Jan 26, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 8, 2011 Jan 26, 2011 Appointment of a man as Auditor 549... Appointment of a man as Auditor 549...
Registry Jun 8, 2010 May 26, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Filing Of Financial Statement 1733... Filing Of Financial Statement 1733...
Registry May 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Filing Of Financial Statement 1733... Filing Of Financial Statement 1733...
Registry May 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2007 Apr 27, 2007 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Feb 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Feb 13, 2002 Dec 31, 2001 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Dec 31, 2001 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Feb 13, 2002 Filing Of Financial Statement Filing Of Financial Statement

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