Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rkv S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A80131774 |
| Universal Entity Code | 4880-9061-3610-8647 |
| Record last updated | Friday, September 13, 2024 8:48:54 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | hotel, para, regimen, solar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 14, 2024 | Merger by absorption projects deposits | | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Capital increase | |
| Registry | May 21, 2024 | Dec 31, 2023 | Capital increase 268... | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Capital increase | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Statutory changes | |
| Registry | May 26, 2023 | Dec 31, 2022 | Capital increase | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Capital increase | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of 4 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Six appointments: 4 women and 2 men | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Statutory changes | |
| Registry | May 26, 2022 | Dec 31, 2021 | Capital increase | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Change of registered office | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Appointment of a man as Representative | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Capital increase | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Three appointments: a woman and 2 men | |
| Registry | May 26, 2021 | Capital increase | | |
| Financials | Sep 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Capital increase | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Two appointments: 2 men | |
| Registry | Jun 4, 2020 | Jun 30, 2020 | Capital increase | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Capital increase 4114... | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Other items | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Reelection | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Three appointments: 2 men and a woman | |
| Registry | May 21, 2019 | Jun 18, 2019 | Capital increase | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Capital increase 3165... | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Two appointments: 2 men | |
| Registry | May 18, 2018 | May 14, 2018 | Capital increase | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Change of registered office | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Capital increase | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a man as Ceo | |
| Registry | Aug 7, 2017 | Jul 27, 2017 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Aug 7, 2017 | Jul 27, 2017 | Three appointments: a woman and 2 men | |
| Registry | May 16, 2017 | Mar 27, 2017 | Capital increase | |
| Registry | Sep 29, 2016 | Sep 22, 2016 | Capital increase 3934... | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Two appointments: 2 men | |
| Registry | May 20, 2016 | Mar 30, 2016 | Capital increase | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Capital increase 5276... | |
| Registry | Nov 13, 2015 | Nov 10, 2015 | Capital increase | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Sep 28, 2015 | Sep 17, 2015 | Capital increase | |
| Registry | Sep 28, 2015 | Sep 17, 2015 | Statutory changes | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Expansion of corporate purpose | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jun 2, 2015 | Mar 30, 2015 | Capital increase | |
| Registry | Feb 11, 2015 | Jan 29, 2015 | Resignation of 2 people: one Director, one Agent (a man) and one President | |
| Registry | Feb 11, 2015 | Jan 29, 2015 | Appointment of a man as Director and President | |
| Registry | Feb 11, 2015 | Jan 29, 2015 | Capital increase | |
| Registry | Feb 11, 2015 | Jan 29, 2015 | Merger | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Capital increase | |
