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RIU SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A39032263
Universal Entity Code5920-8791-7407-4993
Record last updated Wednesday, November 22, 2023 9:56:10 PM UTC
Official Address The Rio Deva street 1 39011 Santander Santander
There are 10 companies registered at this street
Postal Code 39011
Sector acquisition, building, construction, development, exploitation

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RIU S.A. (Spain) Page visits 2024

Searches

RIU S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Aug 29, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 28, 2023 Jul 18, 2023 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary
Registry Jul 28, 2023 Jul 18, 2023 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Registry Feb 17, 2023 Feb 7, 2023 Reelection Reelection
Registry Feb 17, 2023 Feb 7, 2023 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 17, 2023 Feb 7, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary
Registry Dec 20, 2018 Dec 13, 2018 Five appointments: a woman, a man and 3 companies Five appointments: a woman, a man and 3 companies
Registry Dec 20, 2018 Dec 13, 2018 Reelection Reelection
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2016 Nov 18, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 25, 2016 Nov 18, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 25, 2016 Nov 18, 2016 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials Apr 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 16, 2015 Reelection Reelection
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 3, 2013 Jun 25, 2013 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary and one Ceo (a man)
Registry Jul 3, 2013 Jun 25, 2013 Five appointments: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man
Registry Apr 12, 2012 Mar 27, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Apr 12, 2012 Mar 27, 2012 Reelection Reelection
Registry Apr 12, 2012 Mar 27, 2012 Change of registered office Change of registered office
Registry Jan 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2011 Filing Of Financial Statement 450... Filing Of Financial Statement 450...
Registry Jan 17, 2011 Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2010 Apr 5, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 30, 2008 Resignation of 6 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Feb 10, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2003 Jun 19, 2003 Resignation of 6 people: one Director (a man), one President, one Secretary (a woman) and one Ceo Resignation of 6 people: one Director (a man), one President, one Secretary (a woman) and one Ceo
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Aug 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2002 Feb 22, 2002 Statutory changes Statutory changes
Registry Nov 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 May 18, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3095... Filing Of Financial Statement 3095...
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3096... Filing Of Financial Statement 3096...

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