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HIJOS DE LUIS RODRIGUEZ SA

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Reports

Extended Company Report with Annual Accounts HIJOS DE LUIS RODRIGUEZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders HIJOS DE LUIS RODRIGUEZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hijos De Luis Rodriguez S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33026105
Universal Entity Code6308-7153-8634-7504
Record last updated Tuesday, December 5, 2023 10:46:53 PM UTC
Official Address Mercasturias 5 Lugo 33192
Locality Lugo
Region Asturias, Principality Of Asturias
Postal Code 33192
Sector wholesaler, retailer, food, beverage, liquor

Charts

Visits

HIJOS DE LUIS RODRIGUEZ SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2023 Nov 28, 2023 Reelection Reelection
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 24, 2023 Statutory changes Statutory changes
Registry Feb 1, 2023 Jan 24, 2023 Other items Other items
Financials Jun 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 8, 2021 Oct 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 22, 2021 Jan 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman) Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman)
Registry Dec 5, 2019 Nov 28, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2019 Jan 28, 2019 Reelection Reelection
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2018 Feb 23, 2018 Reelection Reelection
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 8, 2017 Oct 27, 2017 Reelection Reelection
Registry Nov 7, 2016 Oct 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2016 Oct 28, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 29, 2015 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Feb 6, 2015 Jan 29, 2015 Reelection Reelection
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2013 Aug 7, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7712... Filing Of Financial Statement 7712...
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Auditor 957... Resignation of one Auditor 957...
Registry Mar 3, 2011 Feb 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Oct 20, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 2, 2010 Oct 20, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2010 Oct 20, 2010 Capital increase Capital increase
Registry Nov 2, 2010 Oct 20, 2010 Capital increase 4030... Capital increase 4030...
Registry Nov 2, 2010 Oct 20, 2010 Capital increase Capital increase
Registry Nov 2, 2010 Oct 20, 2010 Statutory changes Statutory changes
Registry Jul 28, 2010 Jul 19, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 15, 2010 Jun 3, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2010 Mar 2, 2010 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Mar 12, 2010 Mar 2, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Mar 12, 2010 Mar 2, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 12, 2010 Mar 2, 2010 Reelection Reelection
Registry Mar 12, 2010 Mar 2, 2010 Statutory changes Statutory changes
Registry Jan 21, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 12, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2008 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...
Registry Feb 13, 2008 Jan 31, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Dec 18, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 24, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 15, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Filing Of Financial Statement 7813... Filing Of Financial Statement 7813...
Registry Jul 4, 2003 Jun 20, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 21, 2002 Reelection Reelection
Registry Jan 10, 2002 Dec 21, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Dec 30, 2000 Reelection Reelection
Registry Apr 28, 2000 Apr 11, 2000 Statutory changes Statutory changes
Registry Nov 18, 1999 Reelection Reelection
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 1998 Filing Of Financial Statement 1493... Filing Of Financial Statement 1493...

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