Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rucandio Inversiones s i c a v S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82613704 |
| Universal Entity Code | 1270-1830-2895-3565 |
| Record last updated | Wednesday, June 12, 2024 6:01:19 AM UTC |
| Official Address | Plaza Plaza De La Independencia 6 Madrid 28001 There are 122 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.abanteasesores.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2024 | Jun 5, 2024 | Reelection | |
| Financials | May 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | May 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Reelection | |
| Financials | Jun 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 19, 2020 | May 11, 2020 | Reelection | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 5, 2019 | May 29, 2019 | Reelection | |
| Financials | Nov 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 23, 2018 | Statutory changes | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Change of registered office | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Appointment of a person as Auditor | |
| Financials | May 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Resignation of one Representative | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Three appointments: a woman and 2 companies,: a woman and 2 companies | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Statutory changes | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Change of registered office | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Website of the company | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 9, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 19, 2015 | Oct 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 19, 2015 | Oct 9, 2015 | Statutory changes | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Appointment of a man as Director | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Reelection | |
| Financials | Jan 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Oct 25, 2012 | Reelection 4361... | | |
| Registry | Oct 8, 2012 | Statutory changes | | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection 4815... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Statutory changes | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Statutory changes 3116... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8993... | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 143... | | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Resignation of one Non-Board Secretary | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Appointment of a person as Non-Board Secretary | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 8, 2009 | Apr 27, 2009 | Statutory changes | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2008 | Oct 20, 2008 | Reelection | |
| Registry | Oct 29, 2008 | Oct 16, 2008 | Reelection 4955... | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 14, 2007 | Reelection | |
| Registry | Nov 13, 2007 | Oct 29, 2007 | Appointment of a man as Representative | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Other items | |
| Registry | Sep 10, 2007 | Aug 24, 2007 | Other items 4613... | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement 1303... | | |
| Registry | Oct 17, 2005 | Sep 27, 2005 | Reelection | |
| Registry | Jun 16, 2004 | Resignation of 2 people: one Director (a woman) | |
