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LA RIOJA 360 GRADOS AVANZA SOCIEDAD DE PROMOCION DE LA RIOJA SA

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Reports

Extended Company Report with Annual Accounts LA RIOJA 360 GRADOS AVANZA SOCIEDAD DE PROMOCION DE LA RIOJA 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 LA RIOJA 360 GRADOS AVANZA SOCIEDAD DE PROMOCION DE LA RIOJA 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 La Rioja 360 Grados Avanza Sociedad De Promocion De La Rioja S.A.

Financials

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

LA RIOJA TURISMO S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26309617
Universal Entity Code9344-0403-5112-9934
Record last updated Wednesday, January 31, 2024 1:48:49 PM UTC
Official Address The San Millan street 25 26004 Logroño Logroño
There are 45 companies registered at this street
Locality Logroño
Region La Rioja, La Rioja
Postal Code 26004

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Registry Sep 12, 2023 Sep 1, 2023 Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Sep 12, 2023 Sep 1, 2023 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jul 11, 2023 Jul 3, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 12, 2022 Reelection Reelection
Registry Nov 23, 2022 Nov 16, 2022 Capital increase Capital increase
Registry Oct 3, 2022 Sep 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2022 Sep 16, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2021 Oct 19, 2021 Capital increase Capital increase
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 19, 2021 Jul 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2021 Jul 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2021 Mar 22, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 30, 2021 Mar 22, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jan 21, 2021 Jan 13, 2021 Capital increase Capital increase
Registry Dec 10, 2020 Nov 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Nov 23, 2020 Nov 16, 2020 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Nov 23, 2020 Nov 16, 2020 Statutory changes Statutory changes
Registry Nov 23, 2020 Nov 16, 2020 Change of company name Change of company name
Registry Nov 23, 2020 Nov 16, 2020 Change of company purpose Change of company purpose
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a woman as Joing Representative and Representative Appointment of a woman as Joing Representative and Representative
Registry Jan 28, 2020 Jan 20, 2020 Resignation of 9 people: a person, 6 men and 2 women Resignation of 9 people: a person, 6 men and 2 women
Registry Jan 28, 2020 Jan 20, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 11, 2019 Jul 3, 2019 Capital increase Capital increase
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2018 Dec 11, 2018 Capital increase Capital increase
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 29, 2018 Jan 18, 2018 Reduction of capital Reduction of capital
Registry Jan 29, 2018 Jan 18, 2018 Capital increase Capital increase
Registry Jul 21, 2017 Jul 13, 2017 Sole proprietorship Sole proprietorship
Registry Jun 14, 2017 Jun 6, 2017 Reelection Reelection
Registry Jan 3, 2017 Dec 27, 2016 Appointment of a person as Joint & Joint And Several Ceo Appointment of a person as Joint & Joint And Several Ceo
Registry Jan 3, 2017 Dec 27, 2016 Other items Other items
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2016 Jan 22, 2016 Capital increase Capital increase
Registry Nov 6, 2015 Oct 29, 2015 Resignation of 9 people: 5 men and 4 women Resignation of 9 people: 5 men and 4 women
Registry Nov 6, 2015 Oct 29, 2015 Nine appointments: a person, 7 men and a woman Nine appointments: a person, 7 men and a woman
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 9, 2015 Dec 29, 2014 Capital increase Capital increase
Registry Jan 9, 2015 Dec 29, 2014 Resignation of one Director, one President and one Joint & Joint And Several Ceo Resignation of one Director, one President and one Joint & Joint And Several Ceo
Registry Jan 9, 2015 Dec 29, 2014 Appointment of a man as Joint & Joint And Several Ceo, President and Director Appointment of a man as Joint & Joint And Several Ceo, President and Director
Registry Nov 4, 2014 Oct 24, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2014 Jun 4, 2014 Reelection Reelection
Registry Jan 3, 2014 Dec 23, 2013 Capital increase Capital increase
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2013 Feb 12, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 19, 2013 Feb 12, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 8, 2013 Dec 31, 2012 Capital increase Capital increase
Registry Jan 8, 2013 Dec 26, 2012 Reelection Reelection
Registry Jan 8, 2013 Dec 26, 2012 Resignation of a woman Resignation of a woman
Registry Jan 8, 2013 Dec 26, 2012 Appointment of a woman Appointment of a woman
Registry Sep 19, 2011 Sep 7, 2011 Resignation of 4 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a man)
Registry Sep 19, 2011 Sep 7, 2011 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 19, 2011 Sep 7, 2011 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Registry Sep 19, 2011 Resignation of 4 people: one Joint Ceo, one Director (a man), one President (a woman) and one Secretary Resignation of 4 people: one Joint Ceo, one Director (a man), one President (a woman) and one Secretary
Registry Jun 24, 2011 Jun 14, 2011 Reelection Reelection
Registry Jun 24, 2011 Jun 14, 2011 Reelection 2686... Reelection 2686...
Registry Jun 14, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 Filing Of Financial Statement 1732... Filing Of Financial Statement 1732...

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