Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ranchos Reunidos S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A29056348 |
| Universal Entity Code | 0164-6799-4764-1395 |
| Record last updated | Tuesday, January 16, 2024 10:00:58 PM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
| Website | http://www.lacala.com |
| Sector | ranch |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 6, 2023 | Aug 25, 2023 | Reelection | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 7, 2022 | Sep 27, 2022 | Reelection | |
| Registry | Jan 5, 2022 | Dec 28, 2021 | Reelection 583... | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | Apr 30, 2021 | Reelection | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 26, 2019 | Reelection | |
| Registry | May 9, 2019 | Apr 26, 2019 | Four appointments: 3 men and a person | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2018 | Nov 2, 2018 | Appointment of a person as Director | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a man as Director | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Four appointments: 4 men | |
| Registry | Sep 19, 2016 | Sep 9, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2016 | Sep 9, 2016 | Appointment of a man as Director | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Three appointments: 3 men | |
| Registry | Jun 6, 2016 | May 27, 2016 | Two appointments: 2 men | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Three appointments: 3 men | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 5, 2015 | Oct 27, 2015 | Reelection | |
| Registry | Jan 23, 2015 | Jan 14, 2015 | Reelection 299... | |
| Registry | Nov 24, 2014 | Nov 12, 2014 | Appointment of a man as Vice President | |
| Registry | Nov 24, 2014 | Nov 12, 2014 | Reelection | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 10, 2014 | Dec 27, 2013 | Reelection | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2013 | Aug 13, 2013 | Three appointments: 3 men | |
| Registry | Aug 14, 2013 | Aug 5, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 14, 2013 | Aug 5, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Reelection | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Statutory changes | |
| Registry | Dec 7, 2012 | Merger | | |
| Registry | Dec 4, 2012 | Merger 5011... | | |
| Registry | Aug 10, 2012 | Jul 30, 2012 | Appointment of a man as Representative | |
| Registry | Jul 18, 2012 | Jul 3, 2012 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 18, 2012 | Jul 3, 2012 | Appointment of a man as Ceo | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Reelection | |
| Registry | Dec 19, 2011 | Dec 1, 2011 | Reelection 5015... | |
| Registry | Oct 3, 2011 | Sep 21, 2011 | Merger | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Reelection | |
| Registry | Jun 2, 2011 | Merger by absorption projects deposits | | |
| Registry | May 16, 2011 | May 4, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Reelection 1662... | |
| Registry | Mar 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Reelection | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Appointment of a man as Director | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Appointment of a man as President | |
| Registry | - | May 24, 2012 | Merger by absorption projects deposits | |
| Registry | - | Aug 20, 2012 | Merger by absorption projects deposits 210... | |
