Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rucandio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28301869 |
| Universal Entity Code | 7210-0443-1749-5630 |
| Record last updated | Friday, September 27, 2024 9:12:55 PM UTC |
| Official Address | The Cabo Finisterre street 4 28290 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las) There are 5 companies registered at this street |
| Locality | Matas-Pinar-Monte Rozas (Las) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28290 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Reelection | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Reelection | |
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Reelection | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Registry | May 31, 2021 | May 24, 2021 | Four appointments: a person, a woman and 2 men | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Statutory changes | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 19, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 4, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Resignation of one Director (a woman) | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection 4174... | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Reelection | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Reelection 4676... | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Appointment of a man as Joint And Several Ceo | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Appointment of a man as Director | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Reelection | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Appointment of a man as Representative | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Reelection | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Reelection 4001... | |
| Registry | Nov 8, 2012 | Reelection | | |
| Registry | Aug 22, 2012 | Aug 10, 2012 | Reelection 3509... | |
| Registry | Aug 22, 2012 | Aug 10, 2012 | Appointment of a man as Representative | |
| Registry | Feb 9, 2012 | Jan 27, 2012 | Other items | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Reelection | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Reelection 5193... | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Reelection | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Reelection 3480... | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | May 5, 2010 | Apr 22, 2010 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Resignation of one Non-Board Secretary | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Appointment of a person as Non-Board Secretary | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7110... | | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Oct 24, 2008 | Appointment of a person as Auditor | |
