Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rodrigo y Asociados Publicidad y Comunicacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83587774 |
| Universal Entity Code | 2490-4232-8256-0226 |
| Record last updated | Friday, February 9, 2024 7:39:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2024 | Feb 2, 2024 | Merger | |
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Resignation of 3 people: one Representative (a man) | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of 6 people: one Sole Administrator (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Other items | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Statutory changes | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Other items | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Appointment cancellations ex officio | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Reelection | |
| Financials | Jan 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Reelection | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Appointment of a man as Representative | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2014 | Jul 24, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 5, 2014 | Jul 24, 2014 | Two appointments: 2 men | |
| Registry | Aug 5, 2014 | Jul 24, 2014 | Reelection | |
| Registry | Aug 5, 2014 | Jul 24, 2014 | Statutory changes | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Appointment of a woman as Representative | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Statutory changes | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Change of registered office | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection 4773... | |
| Registry | Sep 6, 2011 | Aug 24, 2011 | Expansion of corporate purpose | |
| Registry | Sep 6, 2011 | Aug 24, 2011 | Expansion of corporate purpose 3627... | |
| Registry | Nov 16, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2010 | Apr 20, 2010 | Change of registered office | |
| Registry | Mar 24, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 24, 2010 | Filing Of Financial Statement 1396... | | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Reelection | |
| Registry | Feb 9, 2010 | Jan 28, 2010 | Appointment of a man as Director | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Reelection | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2008 | Feb 11, 2008 | Change of registered office | |
| Registry | Feb 21, 2008 | Feb 11, 2008 | Two appointments: 2 men | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | May 29, 2007 | May 17, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2006 | Aug 8, 2006 | Appointment of a man as Representative | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2003 | Mar 21, 2003 | |
