Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Riesgos Tasaciones y Servicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78537552 |
| Universal Entity Code | 8925-2492-6905-8326 |
| Record last updated | Tuesday, March 26, 2024 10:04:43 PM UTC |
| Official Address | Doctor Fleming 3 5 Madrid 28036 There are 837 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Phone number | 914584600, Fax: 914584601 |
| Website | www.rtsgrupo.com |
| Sector | Activities auxiliary to insurance and pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Reelection | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Reelection 5001... | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reelection | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Two appointments: 2 men | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Six appointments: 6 men | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Statutory changes | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Website of the company | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reelection | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Three appointments: a woman and 2 men | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Reelection | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Seven appointments: 7 men | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Reelection | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Appointment of a man as Representative | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Two appointments: 2 men | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Appointment of a man as Representative | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Resignation of 11 people: one Representative (a man) | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | 130 appointments: a person, 22 women and 107 men | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Other items | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Resignation of one Representative (a woman) | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Three appointments: 3 men | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Reelection | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Appointment of a woman as Representative | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2014 | Feb 4, 2014 | Reelection | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Reelection 1688... | |
| Registry | Oct 16, 2012 | Statutory changes | | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Eighteen appointments: 15 men and 3 women | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of 40 people: one Representative (a woman) | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Reelection | |
| Registry | Feb 2, 2011 | Jan 24, 2011 | Reelection 446... | |
| Registry | Feb 2, 2011 | Jan 24, 2011 | Reelection | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2010 | Feb 19, 2010 | Reelection | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1020... | | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Feb 12, 2009 | Feb 3, 2009 | Reelection | |
| Registry | Dec 9, 2008 | Nov 25, 2008 | Reelection 5646... | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 16, 2008 | Reelection | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Reelection 3626... | |
| Registry | Nov 29, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Change of company name | |
| Registry | Oct 10, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2005 | Filing Of Financial Statement 9263... | | |
| Registry | Feb 1, 2005 | Jan 19, 2005 | Seven appointments: 7 men | |
| Registry | Mar 5, 2004 | Feb 23, 2004 | Expansion of corporate purpose | |
