Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Roypas By Nutris S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28563047 |
| Universal Entity Code | 7438-8964-9279-1343 |
| Record last updated | Wednesday, April 10, 2024 6:15:08 AM UTC |
| Official Address | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2024 | Apr 3, 2024 | Change of company purpose | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Two appointments: a woman and a man | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Statutory changes | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Change of company name | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Appointment of a man as Representative | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Six appointments: 3 women and 3 men | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Other items | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Sole proprietorship | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Bankruptcy situation | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Bankruptcy situation 2904... | |
| Registry | May 24, 2022 | May 17, 2022 | Statement of individual company | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Reelection | |
| Registry | Jun 2, 2017 | May 23, 2017 | Appointment of a man as Representative | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a woman) | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Other items | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Appointment of a man as Representative | |
| Registry | Feb 29, 2016 | Feb 17, 2010 | Resignation of one Agent (a man) | |
| Registry | Feb 29, 2016 | Feb 17, 2010 | Errata | |
| Registry | Sep 16, 2015 | Sep 8, 2015 | Reelection | |
| Registry | May 29, 2014 | May 21, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 29, 2014 | May 21, 2014 | Appointment of a man as Director | |
| Registry | May 29, 2014 | May 21, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Capital increase | |
| Registry | Jan 16, 2012 | Jan 2, 2012 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Appointment of a man as Representative | |
| Registry | May 5, 2011 | Apr 25, 2011 | Appointment of a person as Auditor | |
| Registry | May 5, 2011 | Apr 25, 2011 | Appointment of a person as Auditor 1935... | |
| Registry | Oct 13, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8174... | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Appointment of a man as Representative | |
| Registry | Mar 2, 2010 | Feb 19, 2010 | Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 2, 2010 | Feb 19, 2010 | Two appointments: a man and a woman | |
| Registry | Mar 1, 2010 | Feb 17, 2010 | Merger | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Six appointments: 2 women, 2 companies and 2 men | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Statutory changes | |
| Registry | Mar 1, 2010 | Feb 18, 2010 | Capital increase | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Bankruptcy situation | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Bankruptcy situation 842... | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Bankruptcy situation | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Bankruptcy situation 842... | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 869... | |
| Registry | Dec 1, 2009 | Nov 20, 2009 | Reelection | |
| Registry | Feb 19, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2009 | Feb 1, 2009 | Filing Of Financial Statement 727... | |
| Registry | Nov 17, 2008 | Nov 5, 2008 | Reelection | |
| Registry | Dec 13, 2007 | Filing Of Financial Statement | | |
| Registry | May 10, 2007 | Apr 25, 2007 | Two appointments: a man and a woman | |
| Registry | Apr 16, 2007 | Mar 30, 2007 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Apr 2, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of one Representative (a man) and one Joint Representative | |
