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RIOGLASS SOLAR HOLDING SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A74187782
Universal Entity Code1969-9653-5982-4954
Record last updated Wednesday, December 13, 2023 7:14:15 AM UTC
Official Address Lena
Postal Code 33695

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2023 Sep 20, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 21, 2022 Reelection Reelection
Registry Dec 9, 2021 Nov 29, 2021 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Dec 9, 2021 Nov 29, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 9, 2021 Nov 29, 2021 Other items Other items
Financials Nov 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 27, 2021 Oct 20, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 25, 2021 Mar 17, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Mar 25, 2021 Mar 17, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry Mar 25, 2021 Mar 17, 2021 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 4, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2020 Nov 4, 2020 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Nov 5, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Nov 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2019 Oct 16, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2019 Sep 3, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2019 Mar 5, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 12, 2019 Mar 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2019 Mar 5, 2019 Reelection Reelection
Financials Mar 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 14, 2018 Jun 5, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 14, 2018 Jun 5, 2018 Reelection Reelection
Registry Mar 13, 2018 Mar 5, 2018 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 13, 2018 Mar 5, 2018 Six appointments: 6 men Six appointments: 6 men
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Feb 1, 2017 Reelection Reelection
Financials Dec 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 13, 2016 Oct 4, 2016 Capital increase Capital increase
Registry Oct 13, 2016 Oct 4, 2016 Statutory changes Statutory changes
Registry Aug 31, 2016 Aug 22, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 31, 2016 Aug 22, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 24, 2016 Jun 16, 2016 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 24, 2016 Jun 16, 2016 Eight appointments: 8 men Eight appointments: 8 men
Registry Mar 8, 2016 Mar 1, 2016 Reelection Reelection
Financials Feb 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2016 Jan 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2016 Jan 4, 2016 Resignation of one Director (a man) 103... Resignation of one Director (a man) 103...
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 30, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 24, 2014 Sep 16, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2014 Sep 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2014 Sep 16, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2014 Sep 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2014 Mar 17, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Mar 25, 2014 Mar 17, 2014 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 25, 2014 Mar 17, 2014 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 6, 2014 Jan 29, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Feb 4, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Jan 20, 2014 Jan 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2012 Feb 8, 2012 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Feb 20, 2012 Feb 8, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 20, 2012 Feb 8, 2012 Reelection Reelection
Registry Feb 20, 2012 Feb 8, 2012 Statutory changes Statutory changes
Registry Sep 27, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement

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