Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rallo Hermanos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A12028684 |
| Universal Entity Code | 1938-7003-6329-6777 |
| Record last updated | Tuesday, February 20, 2024 9:52:45 PM UTC |
| Official Address | Onda |
| Postal Code | 12200 |
| Sector | good, international, national, road, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 20, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Reelection | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Financials | Oct 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Three appointments: a man and 2 women | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 14, 2021 | Resignation of one Auditor | |
| Registry | Oct 20, 2021 | Oct 14, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 8, 2018 | May 28, 2018 | Two appointments: 2 women | |
| Financials | May 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Statement of individual company | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Three appointments: 2 women and a man | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Statutory changes | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Other items | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Two appointments: 2 men | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Reelection | |
| Financials | Sep 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Reelection | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Capital increase | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Statutory changes | |
| Registry | Oct 29, 2012 | Reelection | | |
| Registry | Oct 29, 2012 | Reelection 4408... | | |
| Registry | Aug 14, 2012 | Jul 30, 2012 | Change of registered office | |
| Registry | Aug 14, 2012 | Jul 30, 2012 | Statutory changes | |
| Registry | Sep 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement 5353... | | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Reelection | |
| Registry | Nov 10, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement 8226... | | |
| Registry | Oct 30, 2008 | Oct 20, 2008 | Reelection | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2007 | Oct 24, 2007 | Reduction of capital | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2007 | Reduction of capital | | |
| Registry | Nov 10, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2006 | Apr 5, 2006 | Appointment cancellations ex officio | |
| Registry | Nov 3, 2005 | Oct 18, 2005 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Mar 10, 2005 | Feb 11, 2005 | Reelection | |
| Registry | Apr 5, 2004 | Mar 10, 2004 | Reelection 1674... | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2003 | Jan 16, 2003 | Reelection | |
| Registry | Nov 4, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2002 | Reelection | | |
| Registry | Dec 20, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2001 | Jan 29, 2001 | Reelection | |
| Registry | Feb 13, 2001 | Jan 29, 2001 | Reelection 613... | |
| Registry | Nov 15, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 22, 1999 | Filing Of Financial Statement 6677... | | |
| Registry | Oct 9, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 16, 1998 | Resignation of 2 people: one Auditor (a man) | |
