Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Propco Riviera S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A07032824 |
| Universal Entity Code | 7199-1838-9104-7878 |
| Record last updated | Thursday, August 17, 2023 8:54:11 PM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 962 companies registered at this street |
| Postal Code | 28001 |
| Phone number | 972205212, Fax: 972218930 |
| Sector | Hotels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Change of registered office | |
| Financials | Jul 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reduction of capital | |
| Registry | Aug 9, 2019 | Aug 3, 2019 | Other items | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Change of company name | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Change of registered office | |
| Registry | Jun 18, 2019 | Reduction of capital | | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Sole proprietorship | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Resignation of one Sole Administrator | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Statutory changes | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Other items | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Change of company purpose | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Resignation of 4 people: one Representative | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Appointment of a person as Representative | |
| Financials | Jun 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 5, 2017 | Resignation of one Representative (a man) | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a person as Representative | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Reelection | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 27, 2014 | Reelection | |
| Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Reelection 3406... | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2402... | | |
| Registry | Aug 18, 2010 | Aug 9, 2010 | Appointment cancellations ex officio | |
| Registry | Aug 18, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3297... | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 28, 2009 | Filing Of Financial Statement 2822... | | |
| Registry | Aug 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement 5702... | | |
| Registry | Jun 7, 2006 | May 23, 2006 | Resignation of 3 people: one Director, one President and one Secretary | |
| Registry | Feb 10, 2005 | Jan 24, 2005 | Appointment cancellations ex officio | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2004 | Jan 10, 2004 | Reelection | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 13, 2002 | Reelection | |
| Registry | Aug 14, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2001 | Nov 20, 2001 | Reelection | |
| Registry | Dec 5, 2001 | Nov 20, 2001 | Resignation of one Director and one Ceo | |
| Registry | Aug 27, 2001 | Statement of individual company | | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2000 | Jan 17, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 23, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement 540... | | |
| Registry | May 11, 1998 | Apr 20, 1998 | Resignation of one Representative (a man) | |
