Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Nueva Rioja S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A26004135 |
Universal Entity Code | 9120-5701-4786-0432 |
Record last updated | Wednesday, June 5, 2024 5:55:38 AM UTC |
Official Address | The General Vara De Rey street 74 26002 Logroño Logroño There are 344 companies registered at this street |
Postal Code | 26002 |
Sector | artistic, edition, imprint, internet, newspaper |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Director (a man) | |
Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Director | |
Registry | Jun 5, 2024 | May 29, 2024 | Reelection | |
Registry | Jun 5, 2024 | May 29, 2024 | Other items | |
Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a man as Director | |
Registry | Feb 6, 2024 | Jan 28, 2024 | Resignation of one Director (a woman) and one Vice President (a woman) | |
Registry | Oct 10, 2023 | Oct 2, 2023 | Reelection | |
Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jun 6, 2023 | May 29, 2023 | Reelection | |
Registry | Oct 3, 2022 | Sep 20, 2022 | Reelection 4356... | |
Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 14, 2022 | Jun 7, 2022 | Reelection | |
Registry | Jan 17, 2022 | Jan 5, 2022 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Nine appointments: 5 men, 2 companies and 2 women | |
Registry | Oct 25, 2021 | Oct 15, 2021 | Four appointments: 3 men and a woman | |
Registry | Oct 25, 2021 | Oct 15, 2021 | Resignation of one Representative (a man) | |
Registry | Oct 25, 2021 | Oct 15, 2021 | Appointment of a man as Representative | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Reelection | |
Financials | Jun 23, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 16, 2020 | Oct 7, 2020 | Resignation of one Director (a man) | |
Registry | Oct 16, 2020 | Oct 7, 2020 | Appointment of a man as Director | |
Registry | Oct 16, 2020 | Oct 7, 2020 | Reelection | |
Registry | Jul 2, 2019 | Jun 24, 2019 | Reelection 2845... | |
Financials | Jun 20, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 17, 2019 | May 8, 2019 | Resignation of 2 people: one Joint Representative | |
Registry | Dec 17, 2018 | Dec 5, 2018 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Aug 23, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 17, 2018 | Aug 2, 2018 | Reelection | |
Registry | Jun 27, 2018 | Jun 19, 2018 | Reelection 2693... | |
Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Apr 24, 2018 | Apr 17, 2018 | Ten appointments: 3 companies, 5 men and 2 women | |
Registry | Jul 6, 2017 | Jun 28, 2017 | Other items | |
Registry | Apr 4, 2017 | Mar 28, 2017 | Resignation of one Director (a man) and one President (a man) | |
Registry | Apr 4, 2017 | Mar 28, 2017 | Appointment of a man as President and Director | |
Financials | Jan 2, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 28, 2016 | Oct 21, 2016 | Twelve appointments: 3 women, 4 companies and 5 men | |
Registry | Jun 28, 2016 | Jun 16, 2016 | Resignation of one Director (a man) | |
Registry | Jun 28, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
Financials | Feb 15, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 22, 2016 | Jan 11, 2016 | Appointment of a person as Auditor | |
Registry | Jul 24, 2015 | Jul 15, 2015 | Reelection | |
Registry | Mar 31, 2015 | Mar 23, 2015 | Appointment of a man as Representative | |
Registry | Mar 31, 2015 | Mar 23, 2015 | Resignation of one Representative (a man) | |
Financials | Feb 6, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 31, 2014 | Dec 23, 2014 | Reelection | |
Registry | Jul 25, 2014 | Jul 17, 2014 | Statutory changes | |
Registry | Jul 4, 2014 | Jun 27, 2014 | Reelection | |
Registry | May 26, 2014 | May 20, 2014 | Notices of meetings | |
Financials | Feb 3, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Feb 3, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Dec 11, 2013 | Dec 3, 2013 | Reelection | |
Registry | Oct 25, 2013 | Oct 18, 2013 | Expansion of corporate purpose | |
Registry | Jul 15, 2013 | Jul 8, 2013 | Resignation of 2 people: one Director (a man) | |
Registry | Jul 15, 2013 | Jul 8, 2013 | Reelection | |
Registry | Jul 1, 2013 | Jun 24, 2013 | Merger | |
Registry | Mar 25, 2013 | Merger by absorption projects deposits | ||
Registry | Mar 25, 2013 | Mar 18, 2013 | Appointment cancellations ex officio | |
Registry | Jan 11, 2013 | Jan 3, 2013 | Resignation of one Director (a man) | |
Registry | Jan 11, 2013 | Jan 3, 2013 | Reelection |