Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pescados y Mariscos Rodolfo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20051298 |
| Universal Entity Code | 4743-5339-6418-0833 |
| Record last updated | Tuesday, September 24, 2024 9:37:07 PM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
| Sector | fish, fresh, freeze |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 9, 2022 | May 26, 2022 | Resignation of one Director and one President | |
| Registry | Jun 9, 2022 | May 26, 2022 | Appointment of a man as President | |
| Registry | Jun 9, 2022 | May 26, 2022 | Change of registered office | |
| Registry | Aug 26, 2021 | Aug 16, 2021 | Reelection | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jun 29, 2021 | Reelection | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 11, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2019 | Jan 16, 2019 | Change of company purpose | |
| Registry | Jan 31, 2019 | Jan 16, 2019 | Merger | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Reelection | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 14, 2016 | Dec 30, 2015 | Resignation of one Auditor | |
| Registry | Jan 14, 2016 | Dec 30, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2015 | Sep 18, 2015 | Reelection | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Reelection | |
| Registry | Jul 21, 2014 | Jul 8, 2014 | Appointment of a man as Representative | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Capital increase | |
| Financials | Jun 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 7, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 7, 2011 | Filing Of Financial Statement 9707... | | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection 4168... | |
| Registry | May 10, 2011 | Apr 28, 2011 | Statutory changes | |
| Registry | May 10, 2011 | Apr 28, 2011 | Statutory changes 1986... | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement 1028... | | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Feb 18, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2009 | Jan 1, 2009 | Filing Of Financial Statement 719... | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | Reelection | |
| Registry | Feb 6, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2008 | Reelection | | |
| Registry | Feb 5, 2008 | Reelection 584... | | |
| Registry | Feb 28, 2007 | Feb 9, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2006 | Mar 17, 2006 | Reelection | |
| Registry | Apr 4, 2006 | Mar 17, 2006 | Reelection 1819... | |
| Registry | Jan 14, 2004 | Dec 29, 2003 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2004 | Dec 29, 2003 | Reelection | |
| Registry | Jan 14, 2004 | Dec 29, 2003 | Reelection 231... | |
| Registry | Feb 20, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2003 | Reduction of capital | | |
| Registry | Jul 24, 2002 | Appointment of a man as Representative | | |
| Registry | May 16, 2002 | Apr 18, 2002 | Appointment of a man as Representative 2079... | |
| Registry | Feb 19, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2000 | Filing Of Financial Statement 815... | | |
| Registry | Jul 13, 1999 | Capital increase | | |
| Registry | Mar 18, 1999 | Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) | | |
| Registry | Feb 17, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 17, 1999 | Filing Of Financial Statement 501... | |
