Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ramondin S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20002648 |
| Universal Entity Code | 3933-8114-6087-2617 |
| Record last updated | Thursday, July 4, 2024 5:31:41 AM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Sector | manufacture, pharmaceutical, preparation, medicinal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2024 | Jun 26, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a man as Representative | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Appointment of a man as Representative 243... | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Financials | Sep 4, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 16, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Reelection | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2021 | Dec 10, 2021 | Reelection | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 5, 2021 | Resignation of one Vice President (a woman) | |
| Registry | Nov 23, 2021 | Nov 5, 2021 | Appointment cancellations ex officio | |
| Registry | Nov 23, 2021 | Nov 5, 2021 | Three appointments: 2 men and a woman | |
| Registry | Nov 23, 2021 | Nov 5, 2021 | Reelection | |
| Financials | Jan 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 14, 2020 | Aug 3, 2020 | Other items | |
| Registry | Jul 15, 2020 | Jun 22, 2020 | Resignation of 4 people: one Director (a woman) and one Ceo (a man) | |
| Registry | Jul 15, 2020 | Jun 22, 2020 | Four appointments: 3 men and a woman | |
| Registry | Jul 15, 2020 | Jun 25, 2020 | Appointment of a man as Ceo | |
| Registry | May 19, 2020 | May 8, 2020 | Appointment of a man as Commissioner Union Noteholders | |
| Registry | May 19, 2020 | May 8, 2020 | Issuance of obligations | |
| Registry | May 19, 2020 | May 8, 2020 | Issuance of obligations 1584... | |
| Registry | May 19, 2020 | May 8, 2020 | Other items | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Reelection | |
| Registry | Apr 1, 2020 | Mar 12, 2020 | Appointment cancellations ex officio | |
| Registry | Apr 1, 2020 | Mar 12, 2020 | Reelection | |
| Registry | Apr 1, 2020 | Mar 20, 2020 | Other items | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 17, 2019 | May 7, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | May 17, 2019 | May 7, 2019 | Reelection | |
| Registry | May 17, 2019 | May 7, 2019 | Reelection 2074... | |
| Registry | May 7, 2019 | Issuance of obligations | | |
| Registry | Mar 29, 2019 | Mar 26, 2019 | Issuance of obligations 127... | |
| Registry | May 3, 2018 | Jun 4, 2018 | Extinction | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 1755... | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 1755... | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 1755... | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Article 378.5 | |
| Registry | Apr 23, 2018 | Apr 10, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Apr 23, 2018 | Apr 10, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Article 378.5 4186... | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Resignation of 4 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Five appointments: a person, 3 men and a woman | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Appointment of a woman as Agent | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 4434... | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 4434... | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 4434... | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Article 378.5 | |
