Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rodio Kronsa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A84690882 |
| Universal Entity Code | 2274-4997-3325-2326 |
| Record last updated | Monday, September 25, 2017 5:39:38 AM UTC |
| Official Address | The Velazquez street 50 28001 Madrid Madrid There are 6,350 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 933630429 |
| Sector | CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS NEC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2017 | Sep 18, 2017 | Change of company name | |
| Registry | May 22, 2017 | May 12, 2017 | Resignation of one Non-Board Secretary | |
| Registry | May 22, 2017 | May 12, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 31, 2017 | Jan 24, 2017 | Three appointments: 3 men | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Reelection | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 1, 2016 | May 24, 2016 | Appointment of a man as Representative | |
| Registry | Jun 1, 2016 | May 25, 2016 | Appointment of a man as Representative 2326... | |
| Registry | Jun 1, 2016 | May 25, 2016 | Appointment of a man as Representative | |
| Registry | Jun 1, 2016 | May 25, 2016 | Appointment of a man as Representative 2326... | |
| Registry | Mar 31, 2016 | Mar 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Reelection | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Resignation of 5 people: one Director (a man) | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Two appointments: 2 men | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Statutory changes | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Appointment of a man as Representative | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Three appointments: 3 men | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Three appointments: a woman and 2 men | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Reelection | |
| Financials | Nov 14, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Appointment of a man as Representative | |
| Registry | Nov 25, 2014 | Apr 15, 2009 | Errata | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Appointment of a person as Auditor | |
| Registry | May 29, 2013 | May 17, 2013 | Statutory changes | |
| Registry | May 29, 2013 | May 17, 2013 | Resignation of 5 people: one Director (a man) and one Ceo (a man) | |
| Registry | May 29, 2013 | May 17, 2013 | Four appointments: 4 men | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Capital increase | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Reelection | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Resignation of a person | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Resignation of one President (a man) | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Appointment of a man as President | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Statutory changes | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Five appointments: 5 men | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Appointment of a man as Representative | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Reelection | |
| Registry | Feb 2, 2012 | Jan 20, 2012 | Reelection 525... | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Resignation of one Representative (a man) 1498... | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Appointment of a man as Representative | |
| Registry | Mar 17, 2011 | Appointment of a man as Representative 1218... | | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Capital increase | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Capital increase 874... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Statutory changes | |
| Registry | Jan 11, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Appointment of a man as Representative | |
