Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Riojana De Asfaltos S.A. |
| Trade name | Riojana Asfaltos |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A26016071 |
| Universal Entity Code | 9187-4026-8345-7329 |
| Record last updated | Thursday, August 1, 2024 7:19:28 AM UTC |
| Official Address | The Nacional road 111 1 Logroño 26006 There are 5 companies registered at this street |
| Locality | Logroño |
| Region | La Rioja, La Rioja |
| Postal Code | 26006 |
| Phone number | 941239308, Fax: 941251989 |
| Sector | asphalt, cold, hot, lay, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2024 | Jul 25, 2024 | Reelection | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Five appointments: a woman, a person and 3 men | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Appointment of a man as President | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 14, 2019 | May 6, 2019 | Resignation of one Director (a man) | |
| Registry | May 14, 2019 | May 6, 2019 | Appointment of a woman as Director | |
| Registry | May 14, 2019 | May 6, 2019 | Resignation of one Auditor | |
| Registry | May 14, 2019 | May 6, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Reelection | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Errata | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2017 | Oct 19, 2017 | Reelection | |
| Registry | May 11, 2017 | Apr 28, 2017 | Reelection 1983... | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 29, 2016 | Feb 17, 2016 | Reelection | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Reelection | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Reelection | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Reelection 5224... | |
| Registry | Dec 3, 2012 | Expansion of corporate purpose | | |
| Registry | Aug 1, 2012 | Jul 23, 2012 | Reelection | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Reelection 5080... | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Nov 11, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9287... | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Appointment of a man as Representative | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Appointment of a man as Representative 3508... | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Reelection | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2010 | Jan 14, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 6049... | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Reelection | |
| Registry | Aug 18, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2008 | Jan 22, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2007 | Jul 18, 2007 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 11, 2007 | Dec 28, 2006 | Reelection | |
| Registry | Feb 2, 2006 | Jan 16, 2006 | Resignation of one Ceo (a man) | |
| Registry | Feb 2, 2006 | Jan 12, 2006 | Reelection | |
| Registry | Feb 2, 2005 | Reelection 466... | | |
| Registry | Jul 8, 2004 | Jun 21, 2004 | Expansion of corporate purpose | |
| Registry | Jan 28, 2004 | Jan 12, 2004 | Reelection | |
| Registry | Sep 25, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2003 | Jan 24, 2003 | Reelection | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | May 24, 2002 | Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | | |
| Registry | Jan 24, 2002 | Dec 31, 2001 | Reelection | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2001 | Aug 21, 2001 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 8, 2001 | Jan 22, 2001 | Reelection | |
| Registry | Dec 19, 2000 | Nov 24, 2000 | Two appointments: 2 men | |
| Registry | Dec 19, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2000 | Aug 22, 2000 | Resignation of one Single Manager | |
| Registry | Mar 17, 2000 | Feb 19, 2000 | Appointment of a person as Auditor | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 17, 1998 | Filing Of Financial Statement 6776... | | |
| Registry | Sep 10, 1998 | Aug 26, 1998 | Change of company purpose | |
| Registry | Jul 16, 1998 | Jun 22, 1998 | Appointment of a man as Vocal | |
| Registry | May 7, 1998 | Apr 20, 1998 | Resignation of one Manager | |
