Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hermanos Rodriguez Ponce Confecciones El 99 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35055045 |
| Universal Entity Code | 1373-9594-0362-2049 |
| Record last updated | Tuesday, September 5, 2023 9:36:50 PM UTC |
| Official Address | Mendoza 1 Las, Las. |
| Locality | Las. |
| Region | Las Palmas, Canary Islands |
| Sector | TRADE TO THE RETAIL OF CLOTHING IN SPECIALISED STORES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Reelection | |
| Financials | Nov 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 13, 2021 | Appointment of a person as Representative | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 3, 2020 | Reelection | |
| Registry | Jan 20, 2020 | Jan 8, 2020 | Reelection 213... | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 1, 2017 | Feb 17, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Statutory changes | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Change of registered office | |
| Financials | Jun 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 4, 2014 | Jan 22, 2014 | Reelection | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Statutory changes | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Other items | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 10, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2014 | Jan 10, 2014 | Appointment of a woman as Director | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7243... | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection 3254... | |
| Registry | Dec 3, 2010 | Nov 23, 2010 | Other items | |
| Registry | Dec 3, 2010 | Nov 23, 2010 | Partial excision | |
| Registry | Nov 17, 2010 | Nov 3, 2010 | Reelection | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4483... | |
| Registry | Feb 9, 2009 | Jan 27, 2009 | Reelection | |
| Registry | Jan 2, 2009 | Dec 16, 2008 | Appointment of a woman as Representative | |
| Registry | Dec 14, 2007 | Nov 27, 2007 | Reelection | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2007 | Mar 7, 2007 | Capital increase | |
| Registry | Nov 28, 2006 | Dec 15, 2006 | Reelection | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2006 | Dec 23, 2005 | Reelection | |
| Registry | Jan 5, 2006 | Dec 20, 2005 | Reelection 823... | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2005 | Dec 16, 2004 | Capital increase | |
| Registry | Jun 2, 2004 | May 19, 2004 | Appointment of a man as Representative | |
| Registry | Mar 3, 2004 | Feb 17, 2004 | Reelection | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2002 | Filing Of Financial Statement 8577... | | |
| Registry | Dec 4, 2002 | Nov 18, 2002 | Reelection | |
| Registry | Dec 4, 2002 | Nov 18, 2002 | Reelection 4859... | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2001 | Dec 18, 2000 | Reelection | |
| Registry | Jan 17, 2001 | Dec 18, 2000 | Resignation of 10 people: one Assistant Secretary, one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Jan 17, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2001 | Dec 18, 2000 | Reelection | |
| Registry | Dec 7, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 12, 1999 | Jan 18, 1999 | Appointment of a man as Representative | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | |
