Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rkv S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80131774 |
| Record last updated | Tuesday, March 11, 2014 7:50:32 AM UTC |
| Official Address | The Marques De Villamagna street 3 Madrid 28046 There are 87 companies registered at this street |
| Postal Code | 28046 |
| Phone number | 914134348 |
| Sector | construct, estate, farm, hotel, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2014 | Feb 28, 2014 | Company transformation | |
| Registry | Mar 11, 2014 | Feb 28, 2014 | Statutory changes | |
| Registry | Jan 7, 2014 | Dec 19, 2013 | Change of registered office | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Resignation of 3 people: one Director, one Agent (a man), one President and one Ceo (a woman) | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Three appointments: a person, a woman and a man | |
| Registry | Mar 11, 2013 | Feb 26, 2013 | Capital increase | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Capital increase 284... | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Two appointments: 2 men | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | May 21, 2012 | May 8, 2012 | Resignation of one Ceo (a man) | |
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a woman as Ceo and Representative | |
| Registry | Apr 24, 2012 | Apr 11, 2012 | Other items | |
| Registry | Oct 6, 2011 | Sep 23, 2011 | Statutory changes | |
| Registry | Aug 18, 2011 | Aug 3, 2011 | Reelection | |
| Registry | Aug 12, 2011 | Deposits of projects of partial excision | | |
| Registry | Aug 4, 2011 | Jul 20, 2011 | Resignation of 3 people: one Director, one President and one Agent (a man) | |
| Registry | Aug 4, 2011 | Jul 20, 2011 | Three appointments: a person, a woman and a man | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Resignation of 2 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Appointment of a man as Secretary | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Sep 6, 2010 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Sep 15, 2010 | Sep 6, 2010 | Two appointments: 2 men | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Merger | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 24, 2009 | Merger by absorption projects deposits | | |
| Registry | Apr 24, 2009 | Merger by absorption projects deposits 1215... | | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Other items | |
| Registry | Apr 22, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 22, 2009 | Feb 16, 2010 | Two appointments: a person and a woman | |
| Registry | Oct 13, 2005 | Capital increase | | |
| Registry | Sep 29, 2005 | Capital increase 485... | | |
| Registry | Jul 13, 2001 | Jul 3, 2001 | Expansion of corporate purpose | |
| Registry | May 10, 2001 | Mar 26, 2001 | Expansion of corporate purpose 205... | |
